Courses are academic classes taught by qualified instructors that are intended to enhance participant’s knowledge of a given area or training in a particular discipline. Courses vary broadly in terms of length, size, content and duration.
For those who are interested in studying in a capital city with a rich heritage, Rome is the right place. It has distinctive universities such as the University of Rome that provides degree programs in a variety of disciplines like history and Engineering. This city is peaceful and ideal to live.
The Anti-Money Laundering Diploma is today recognized by the experts as the Top of the Italian training in the field of Anti-Money Laundering.
The Anti-Money Laundering Diploma is today recognized by the experts as the Top of the Italian training in the field of Anti-Money Laundering. The only Italian path to officially certify the possession of the competencies in output is intended to form the important professional figure of the AML Manager, now required by all the banks, insurance companies and all other recipients of anti-money laundering obligations.
It is the only master in Italywith a modular structure that allows you to customize the training objectives of each, with a subdivision into levels of knowledge ranging from the simplest Basic Level to the most advanced Advanced Certified, for those who want the best;to be Approved at European level;to have brought together the leading Anti-Money Laundering Experts with over 25 years of experience;which provides for a written and oral final examination with external commission, an element that officially certifies the acquisition of competences, making the course perfectly compliant with the Bank of Italy Provision dated 10 March 2011;which at the end of the course provides for enrollment in the AML Registerprovided by a specialized division of an ASFOR Associated Management School;that thanks to the E-Learning frequency, allows you to constantly monitor learning;to offer its learners uninterrupted access, for 365 days a year, to the E-Learning platform with continuous updates on the latest news.ProgramModule 1Implementation of the IV EU Directive - Issue of Legislative Decree 90/2017 and upcoming application innovationsMain changes in terms of risk-based approach and risk appetite framework (RAF)Main operational changes in terms of...