Registration for the Master on Anti-Money Laundering and Compliance Systems is open

The 1st level Master, in collaboration between Unitelma Sapienza and Telma Sapienza scarl, has a double objective:

• implement a high-level innovative path aimed at training and updating in the areas of risk management, internal controls and corporate compliance;
• train professionals able to adequately assess and manage business risks, in particular the risks of money laundering, corruption and privacy, within the framework of the general structure of internal controls, corporate compliance and organizational models pursuant to Legislative Decree no. 231/2001.

The Master is aimed, in particular, at:

• employees and collaborators of banking and financial intermediaries
• professionals: chartered accountants, accounting experts, labor consultants, CAF and Patronati, notaries, lawyers, statutory auditors
  financial agents and credit brokers
• judicial administrators
• compliance officers, internal auditors and corporate risk managers
• belonging to the police
• any person interested in acquiring specialized training in the areas covered by the Master

Pre-registrations are open from September 21st, 2020

For more INFO