Quality Policy

Strategies Srl, with its three divisions — Strategies Business School, European School of Banking Management e Italian Anti-Money Laundering School — reaffirms its commitment to ensuring the quality and continuous improvement of its management system, in line with the ISO 9001:2015 and ISO 21001:2018 standards.

Our mission is to design, develop, and deliver excellent training courses in the fields of Anti-Money Laundering, Compliance, Corporate Governance, and Economic and Financial Security, making a concrete contribution to the professional growth of our students.

In 2025 we further strengthened our Quality System through:

• The introduction of the “Mod. PQ 7-AML-01” for the monitoring and certification of teaching hours Master AML Diploma, ensuring traceability, compliance with international requirements and alignment with ASFOR standards.
• Revision of the Teaching Regulations, with a training model structured in 45 modules in blended learning, alternating asynchronous e-learning, recorded video lessons and 4 in-person sessions with high experiential value.
• The official integration of the international CAMS (Certified Anti-Money Laundering Specialist) exam within the Master AML Diploma, which from the 33rd edition takes on the new name of Executive Master AML/CFT Diploma including AMLACERT & CAMS.
• The start of the ASFOR accreditation process, of which we officially passed the first evaluation phase with positive results in December 2025, confirming the quality of our training and organizational system.

All training activities are designed according to the following principles:

• Student-centeredness and personalized learning path;
• Methodological innovation, through the advanced use of our e-learning platform;
• Certification of exit skills;
• Stakeholder satisfaction;
• Periodic performance verification and measurement.

The involvement of teachers, tutors, technical and administrative staff is constant and aimed at spreading a culture of quality.

The adoption of this Quality Policy is an integral part of our governance model, aimed at achieving concrete, traceable, and sustainable results, consistent with the ethical and professional values ​​that have distinguished us for over 25 years.

Bari, 10 December 2025