Executive Master in Anti-Money Laundering & CFT Diploma
European School of Banking Management
Key Information
Campus location
Milan, Italy
Languages
Italian
Study format
Blended, Distance Learning
Duration
8 months
Pace
Part time
Tuition fees
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Application deadline
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Earliest start date
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Introduction
Italian partner of ACAMS
The Anti-Money Laundering Master "Diploma Anti-Money Laundering" is today recognized by experts as the top of Italian training in the field of Anti-Money Laundering. The only Italian path to officially certify the possession of outgoing skills is intended to train the important professional figure of the AML manager, now required by all banks, insurance companies and all other recipients of anti-money laundering obligations.
He is the only teacher in Italy
- with 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 issue AMLA CERT ® Certification
- to have brought together the leading Anti-Money Laundering Experts with over 25 years of experience;
- which provides for a written and oral final exam with an external commission, an element that officially certifies the successful acquisition of skills, making the course perfectly compliant with the Bank of Italy Provision of 10 March 2011;
- which at the end of the path requires enrollment in the AML & Compliance Managers Register;
- with a duration of 8 months – 23 modules
- provided by a specialized division of an ASFOR Associated Management School;
- provided by the Italian partner of ACAMS
- which adds the E-Learning frequency to that in the classroom, allowing you to constantly monitor learning;
- to offer its learners uninterrupted access, 365 days a year, to the E-Learning platform with continuous updates on the latest news.
Curriculum
Structure
40 Modules in Blended mode (18 classroom + 22 e-learning) + Extra conference.
The Master Anti-Money Laundering & CFT Diploma lasts 9 months and is organized into 40 modules (30 mandatory + 10 optional) attended in Blended mode.
Each module involves the attendance of 1 day in the classroom and 3 weeks in e-learning: the e-learning module temporally follows the classroom module, examining the topics in depth and allowing the certification of skills to be obtained through the administration of verification tests with an average daily commitment of around 10 minutes.
The Master's teaching includes an important pragmatic activity, dedicating the afternoon of the classroom days to the practical analysis of real cases, proposed by the students themselves in the days preceding the intervention, and the subject of plenary analysis and discussion or of exercises guided by the teacher.
Those who achieve the Advanced Level are entitled, in subsequent years, to attend the refresher course at a discounted price.
Program
MODULE 1 – in physical/virtual classroom
Inaugural round table with the participation of the Master's teachers
MODULE 2 – in E-Learning
– Study on E-Learning platform
MODULE 3 – in physical/virtual classroom
National and international regulatory framework on money laundering and terrorist financing
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 4 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 5 – in the physical/virtual classroom
Due diligence and beneficial owner
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 6 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 7 – in physical/virtual classroom
Risk Based Approach
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 8 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 9 – in physical/virtual classroom
Reporting of Suspicious Transactions, Transaction Monitoring & CFT
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 10 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 11 – in physical/virtual classroom
Anti-money laundering inspection
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 12 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 13 – in physical/virtual classroom
Taxation in Anti-Money Laundering – CRS, FATCA & DAC6
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 14 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 15 – in physical/virtual classroom
Tax crimes Concrete cases/current operations
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 16 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 17 – in physical/virtual classroom
PSD2 and Payments: new operators and business models
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 18 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 19 – in physical/virtual classroom
Other AML/Fintech & CFT obligations
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 20 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 21 – in physical/virtual classroom (opt.)
Risk profiles and anomaly indices according to UIF provisions
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 22 – in E-Learning (opt.)
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 23 – in physical/virtual classroom
231/2001, Trust and Privacy
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 24 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 25 – in physical/virtual classroom (opt.)
Osint techniques to support due diligence activities
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 26 – in E-Learning (opt.)
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 27 – in physical/virtual classroom (opt.)
Investigative journalism techniques to support due diligence activities
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 28 – in E-Learning (opt.)
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 29 – in physical/virtual classroom (opt.)
IT management techniques for AML applications
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 30 – in E-Learning (opt.)
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 31 – in physical/virtual classroom
AML Package from the VI Directive to the establishment of the AMLA
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 32 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 33 – in physical/virtual classroom
Anti-money laundering sanctions Concrete cases / Current operations
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 34 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 35 – in physical/virtual classroom
International sanctions
– Exposition of the topics covered by the module
– Practical exercises with analysis and plenary discussion of concrete cases, proposed by the students in the days preceding the intervention with possible exercises guided by the teacher.
– Question time at the end of the module
MODULE 36 – in E-Learning
– Study on E-Learning platform
– Verification test of learning on the E-Learning platform
MODULE 37 – in physical/virtual classroom
– Final exam simulation
MODULE 38 – in e-learning
– Final exam simulation
MODULE 39 – in physical/virtual classroom
- final exam
MODULE 40 – in E-learning
- final exam
Master's diploma
At the end of the training course, each student will be able to obtain the Diploma (Parchment) of the Specialization Master in Anti-Money Laundering & CFT, the Certificate and the "Anti-Money Laundering License" (AML Licence), which will certify the attendance of the training course and the acquisition of specialized skills verified thanks to the tests carried out through a written and oral final exam and tests carried out with the School's E-Learning platform.
Achievement is subject to the following conditions:
- regular attendance of classroom lessons;
- regular attendance of lectures on the E-Learning platform;
- passing the scheduled written tests;
- passing the tests required on the E-learning platform;
The release of the Diploma and other qualifications is in any case subject to regular attendance of lessons (at least 80% of the days).
REGISTER "AML & Compliance Managers"
At the end of the course, ENROLLMENT in the AML & COMPLIANCE MANAGERS REGISTER is required, reserved for graduates of the "Anti-Money Laundering Diploma" Master held at the European School of Banking Management .
Gallery
Scholarships and Funding
Loans
The Master is eligible for funding for:
- The Banks through the Insurance Banks Fund
- Individuals through the Loan of Honor
Ideal Students
Recipients
Anti-Money Laundering Managers and Specialists, Anti-Money Laundering Delegates, SOS Managers, Legal Managers and Specialists, Compliance and Internal Audit Managers, Risk Management Officers and Specialists. Even recent graduates in the post-graduate version of the Master's degree lasting one year.