About us
02/12/2022 2025-06-24 15:08About us
About us
European School
of Banking Management
The European School of Banking Management was founded 28 years ago. In over a quarter century, it has graduated thousands of students and boasts leading groups in the banking, insurance, and gaming sectors among its clients.
Its division, the Italian Anti-Money Laundering & Compliance School, has become the go-to program for industry specialists. The Anti-Money Laundering/CFT Diploma is approved at the European level and recognized by experts as the best Italian and international training in the field.
The School trains anti-money laundering managers and specialists and issues certification of the acquired skills in compliance with EU directives in the AML field. It also trains and certifies specialists in KYC, Compliance, and CFT.
Its division, the Italian Anti-Money Laundering & Compliance School, has become the go-to program for industry specialists. The Anti-Money Laundering/CFT Diploma is approved at the European level and recognized by experts as the best Italian and international training in the field.
The School trains anti-money laundering managers and specialists and issues certification of the acquired skills in compliance with EU directives in the AML field. It also trains and certifies specialists in KYC, Compliance, and CFT.
La Italian School of Anti-Money Laundering and Compliance è was selected as only Italian partner of ACAMS (Association of Certified Anti-Money Laundering Specialists), the largest organization world dedicated to the training and certification of professionals in the prevention of financial crimes.
This prestigious collaboration was born to offer our students training courses that meet the highest international standards, certifying skills in the field of AML (Anti-Money Laundering), CFT (Counter-Terrorist Financing), KYC, Risk & Compliance, Sanction e OSINT.
By choosing our Master's programs, you'll not only have access to excellent training, but you'll also obtain globally recognized certifications, essential for establishing yourself as a leader in the field of money laundering and financial crime prevention.
