Presentation

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 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 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 Register
  • provided 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.

Program

Module 1

  • Implementation of the IV EU Directive - Issue of Legislative Decree 90/2017 and upcoming application innovations
  • Main changes in terms of risk-based approach and risk appetite framework (RAF)
  • Main operational changes in terms of customer due diligence
  • Recent developments in the international AML / CTF regulatory framework and reflections on internal regulations
  • Recycling and tax crimes in the light of the most recent Supervisory guidelines;
  • Appropriate reinforced verification and obligations pursuant to art. 28, paragraph 7ter (novella ex art. 42, co. 2 - D. Lgs. 90/2017)
  • Development hypothesis on the AML / CTF risk self-assessment process
  • Practical and Question-Time exercises
  • Learning assessment tests on E-Learning platform

Module 2

  • The system of internal controls in the bank (in terms of anti-money laundering) in the light of regulatory changes
  • Information sharing within banking groups
  • Identification of the clientele (and of the beneficial owner) in the light of the EU IV Directive: customer due diligence and traceability obligations
  • Continuous monitoring: the parameters to be adopted, their personalization and traceability
  • Whistleblowing and anti-money laundering
  • As an anomalous operation becomes suspect and therefore must be reported to the competent Authorities (SOS): case studies and information formalization
  • Practical and Question-Time exercises
  • Learning assessment tests on E-Learning platform

Module 3

  • Corruption and anti-money laundering: the role of the banking system in light of international recommendations
  • The regulation of self-laundering following the implementation decree of the IV anti-money laundering directive
  • The new Legislative Decree 231/2007 and the liability pursuant to 231/01
  • Practical and Question-Time exercises
  • Learning assessment tests on E-Learning platform

Module 4

  • Evolution of the sanctioning system in the light of the "favor rei" and the MEF Circular of 6 July 2017
  • Recycling and tax crimes in the light of the IV EU Directive
  • Tax fraud, self-laundering and suspicious transaction reports (SOS)
  • Practical and Question-Time exercises
  • Learning assessment tests on E-Learning platform

Module 5

  • Exercise led by Gen. DM Carbone (GdF)
  • The circular of the Guardia di Finanza of 07 July 2017 n. 210557
  • Simulation of an anti-money laundering inspection illustrating the entire procedural process: preliminary preparation, conduction and closure. All this with evidence of procedures and forms.
  • Practical and Question-Time exercises
  • Learning assessment tests on E-Learning platform

Module 6

  • How the Bank of Italy Ruling of 10 March 2011 will change
  • Controls on fiduciaries and trusts: the role of the beneficial owner according to the IV AML directive
  • FIU and provisional measures
  • Practical and Question-Time exercises
  • Learning assessment tests on E-Learning platform

Module 7

  • Summary of the training course for the final review
  • Final exam (written and oral exam)

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.

Structure

  • 7 Modules in E-learning mode Final written and oral exam.

The Master lasts 5 months and is organized in 7 modules attended in E-learning mode.

Each e-learning module explores the issues and allows the certification of competences in output by administering the verification tests with an average daily commitment of about 10 minutes.

Those who obtain the Advanced Level are entitled, in subsequent years, to the frequency of the Upgrade at a reduced price (Mod. 1, 3 and 5).

Master's degree

At the end of the training course, each learner can obtain a) the Diploma (Parchment) of the Master of Specialization in Anti-Money Laundering, b) the Certificate and c) the "Anti-Money Laundering License" (AML License), which will certify the attendance of the training course and the acquisition of specialized skills verified thanks to the tests carried out by written and oral Final Exam and Tests carried out with the School's E-Learning platform.

The achievement is subject to the following conditions:

  • regular attendance of lectures on the E-Learning platform;
  • passing the scheduled written tests;
  • passing the tests required on the E-learning platform;

ALBO “AML

At the end of the course the registration to the AML register is foreseen

Loans

The Master is eligible for:

  • The Banks through the Insurance Banks Fund
  • Individuals through the Honor Loan
Program taught in:
  • Italian
Last updated May 29, 2019
This course is Online, Campus based
Start Date
Oct 2019
Nov 2019
Duration
6 months
Full-time
Price
4,950 EUR
Deadline
By locations
By date
Start Date
Nov 2019
End Date
Dec 2020
Application deadline
Nov 1, 2019
Start Date
Nov 2019
End Date
May 2020
Application deadline
Nov 1, 2019
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Oct 2019
End Date
Apr 2020
Application deadline
Start Date
Oct 2019
End Date
Dec 2020
Application deadline
Start Date
Oct 2019
End Date
Apr 2020
Application deadline
Start Date
Oct 2019
End Date
Dec 2020
Application deadline

Oct 2019

Location
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End Date
Apr 2020
Application deadline
End Date
Dec 2020
Location
Application deadline
End Date
Apr 2020
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Dec 2020

Nov 2019

Location
Application deadline
Nov 1, 2019
End Date
May 2020
Application deadline
Nov 1, 2019
End Date
Dec 2020