This course goes in-depth with two complicated areas of AML work and encourages participants to adopt tried and tested measures for their discovery and management. It analyses how domestic and international trade is being subverted by money laundering activities and how serious a threat this is.

The Postgraduate Diploma in Finance and Financial Law is ideal for those who already have some experience in either law or finance. The ability to weigh the choice of modules towards law or finance will mean that students can tailor their learning according to their needs, interests and pre-existing expertise.

The KYC, Know Your Customer course is structured around a half-day classroom session lasting three hours. The teaching of the Course includes an important pragmatic activity with the practical analysis of real cases, proposed by the students themselves, and subject to plenary analysis and discussion or exercise guided by the teacher.

The SOS and Transaction Monitoring course is structured as a half-day classroom session lasting three hours. The teaching of the Course includes an important pragmatic activity with the practical analysis of real cases, proposed by the students themselves, and subject to plenary analysis and discussion or exercise guided by the teacher.

The KYC Due Diligence and Beneficial Ownership Course is structured as a half-day classroom session lasting three hours. The teaching of the Course includes an important pragmatic activity with the practical analysis of real cases, proposed by the students themselves, and subject to plenary analysis and discussion or exercise guided by the teacher.

The Course The International and National Regulatory Framework on Money Laundering and Terrorist Financing is structured in a half-day classroom session lasting three hours. The teaching of the Course includes an important pragmatic activity with the practical analysis of real cases, proposed by the students themselves, and subject to plenary analysis and discussion or exercise guided by the teacher.

The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption.

At its 3rd edition, the summer school strives to present well-rounded analyses of the legal, business, and policy issues that arise at the intersection of law, technology, and industry. The Program introduces to the main areas of Digital Law, providing participants with insight into the field of IT Law and an appreciation of the significant role of the law in furthering the economic and technological development, and particularly in promoting innovation. Aside from the academic program and its educational value, the Summer School is significant from a cultural point of view: participants will have the opportunity to attend one of Europe’s oldest universities, to discover the authentic Venezia as well as exchange ideas and experiences in an international environment.

Master the skills and knowledge you need to pass the CFE exam by attending this ACFE accredited 5-day Certified Fraud Examiner (CFE) course