The 25th edition of the AML/CFT Diploma Master and the seventh edition of the Risk, Compliance and Internal Controls Master launched in December.

The Anti-Money Laundering Diploma is now recognized by experts as the leading Italian training program in the field of anti-money laundering. The only Italian program that officially certifies the possession of the required skills upon completion, it is designed to train the professional role of AML Manager, currently required by banks, insurance companies, and all other entities subject to anti-money laundering obligations.

The Master's Degree in Risk, Compliance, and Internal Controls in Banking, on the other hand, aims to contextualize the role of the Risk function in banks following recent regulatory changes in prudential supervision. The course examines first- and second-level risks using an interactive and practical methodology to provide all corporate functions that need to evaluate strategies on a daily basis with the operational tools to introduce and maintain all the appropriate second-level controls required by law and best practices.