Upon completion of the Master's program and passing all the exams and tests, the European School of Banking Management officially certifies that you possess the specialized skills necessary to work as an AML Manager or Specialist. 
Achievement is subject to the following conditions:
• regular attendance of classroom lessons;
• regular attendance of lessons on the E-Learning platform;
• passing the required written tests;
• passing the learning assessment tests provided on the E-learning platform.
The Process and Procedures for certifying the possession of the skills are certified by a third-party body.