European School of Banking Management
Introduction
Italian partner of ACAMS
The European School of Banking Management was born over 25 years ago. In a quarter of a century it has graduated thousands of students and boasts among its clients the most important groups in the banking, insurance and gaming sectors.
Its division, the Italian Anti-Money Laundering & Compliance School, has become the point of reference for specialists in the sector. The Anti-Money Laundering Master / CFT Diploma is approved at European level and recognized by experts as the top of Italian and international training in the field.
The School trains anti-money laundering managers and specialists and issues the certification of acquired skills in compliance with EU directives, in the AML area, also trains and certifies specialists in KYC, Compliance and CFT.Scuola Italiana Anti-Money Laundering and Compliance has been chosen as the only Italian partner by ACAMS (Association of Certified Anti-Money Laundering Specialists), the largest international organization dedicated to enhancing the knowledge and expertise of professionals who identify and prevent financial crimes.
Gallery
Matteo Raimondi / unsplash
Locations
- Milan
VIALE GRAN SASSO 11, 20131, Milan
- Rome
Rome, Italy
- Bari
Bari, Italy
Programmes
- Executive Master in Anti-Money Laundering and CFT Diploma
- Forward - Forward-Looking Value at Risk: A Deep Learning Approach
- KYC Due Verification and Beneficial Ownership
- KYC Know your customer
- KYC Risk Based Approach
- Liquidity Risk Management
- Market Risk Management
- OSINT - Techniques to Support Due Diligence Activities
- Reputational, Residual and Strategic Financial Leverage Operational Risks
- SOS and Transaction Monitoring
- The international regulatory framework on money laundering and terrorist financing
- The role of Risk Management and Compliance in the context of the Risk Appetite Framework