International Certifications

International Certification

The international certifications issued by the School certify the possession of the Advanced skills in Anti-Money Laundering, KYC, Risk Management, and International Sanctions. These are awarded exclusively upon passing the exams required at the end of the relevant Master's programs.
These certifications have been approved at European level and represent the highest level of Certification Currently released in Italy and Europe. They are available in Italian and English.

Anti-money laundering

Risk & Compliance

International Sanctions

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