Last places for the 26th edition of the Master AML/CFT Diploma starting on February 26th.

The fully updated program, in addition to the classic modules on due diligence and beneficial ownership, inspections and anti-money laundering taxation, also includes modules on Payment Institutions and Imel (led by Professor Maurizio Pimpinella), Cryptocurrencies and Blockchain (led by Fabrizio Vedana), Sanctions (led by Valerio Vallefuoco and Luigi Quercia), National and International AML Cases (led by Professor Massimo Ferracci), and Company Remediation (led by Dr. Alberto Armani).

Another new development is coming: all students who earn the AML/CFT Diploma will be able to take the CAMS exam at the beginning of the summer. The European School of Banking Management is the official ACAMS partner for Italy.