Scuola Italiana Antiriciclaggio & Compliance

The Scuola Italiana Antiriciclaggio & Compliance is a division of the European School of Banking Management. The School, founded 25 years ago, boasts among its customers the most important groups in the banking, insurance and gaming sectors; in a quarter of a century, it has created more than 300 editions of Executive and Post-Graduate Masters and graduated over 2,000 recent graduates and over 15,000 employees and managers, contributing to the success of their careers.

The School has become the reference point for specialists in the sector. The Master Anti-Money Laundering / CFT Diploma is approved at European level and recognized by experts as the top of Italian and international training on the subject. The School trains anti-money laundering managers and specialists and issues the Certification of Skills acquired in the AML subject in compliance with EU directives.

In the AML field, the School also trains and certifies specialists in KYC, Compliance and CFT with dedicated training courses. In 2018, with the patronage of Betpoint and Sisal, it launched a path dedicated to anti-money laundering in the gaming sector.

The School has gathered around it the most important Italian and international experts on anti-money laundering and compliance issues, constituting one of the most prestigious academic faculties. It was chosen as Italian partner by ACAMS (Association of Certified Anti-Money Laundering Specialists), the largest international organization that works to enhance the knowledge and expertise of professionals who detect and prevent financial crimes. The offices in Italy are in Milan, Rome and Bari.