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Distance learning Courses in Money Management in Rome Italy 2020

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Distance learning Course in Money Management in Rome in Italy

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1 Results in Money Management, Rome, Distance learning

European School of Banking Management

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. ... [+]

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 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... [-]
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Italian
Full-time
6 months
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