A scholarship covering part of the registration fee will be reserved for representatives of law enforcement agencies, such as the Guardia di Finanza, Carabinieri, and the State Police. "This is a symbolic gesture," explains Sergio Silvestri, Director General of the Italian Anti-Money Laundering School, "to thank the police forces for their daily commitment, especially during the Covid emergency, to protecting citizens' health."

The scholarships are for three Master's programs—Anti-Money Laundering Diploma, Risk Compliance & Internal Controls, and Executive MBA—and two highly specialized courses: OSINT and KYC—Know Your Customer. The courses can be attended in person or online.

The Master's Degree in Anti-Money Laundering is now recognized by experts as the top Italian training program in the field and is designed to create the important role of AML Manager. The Master's Degree in Risk Compliance aims to contextualize the role of the Risk function in banks following recent regulatory changes. The MBA, on the other hand, is the highest level of specialization available in the world for managerial training.

The Osint course, an acronym for Open Source Intelligence, analyzes information gathering through the consultation of publicly accessible sources.

Finally, the KYC course is designed for those who must manage the risks of money laundering, tax evasion, and terrorist financing within organizations.