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Overview
With the EU’s adoption of a new Single Rulebook for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and the creation of a dedicated AML/CFT Authority, the AML/CFT supervision landscape is undergoing transformative changes. These developments follow recent failures of European financial institutions to effectively prevent illicit activities, underscoring the urgent need for stronger supervision and risk-based approaches.
Key Facts
The Anti-Money Laundering Academy program from Florence School of Transnational Governance examines the strengthened supervisory mechanisms and the rising expectations for financial institutions to enhance their risk management capabilities, including the identification, management, and mitigation of ML/FT risks. Participants will explore strategies for improving risk understanding, adopting risk-based methodologies, and ensuring robust governance.
The course includes a practical session to foster active and collaborative engagement with the core faculty. It also addresses emerging risks and challenges, such as effective law enforcement and issues related to crypto-assets, artificial intelligence, and other technologies.
Programme Structure
Courses include:
- Gain a comprehensive understanding of the EU’s new regulatory and institutional framework for AML/CFT, including the AML/CFT Single Rulebook.
- Enhance expertise in risk-based supervision and effective AML risk management practices.
- Analyze and distinguish between various ML/FT vulnerabilities and risks, including sector-specific, activity-based, and entity-based risks.
- Examine the role of the new AML Authority and its impact on common methodologies, supervisory practices, and approaches to AML/CFT supervision.
- Explore key AML/CFT challenges, such as effective law enforcement, and address emerging issues related to crypto-assets, artificial intelligence, and other new technologies
Key information
Duration
- Full-time
- 3 days
Start dates & application deadlines
- Starting
- Apply before
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Language
English
Delivered
On Campus
Campus Location
- Fiesole, Italy
Disciplines
Finance View 6 other Short Courses in Finance in ItalyWhat students do after studying
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Academic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
- Designed as an intermediate-level programme, the Academy is tailored for mid- and senior-level professionals working in AML/CFT, including representatives from supervisory authorities, financial intelligence units, ministries of economy and finance, prudential authorities, central banks, and the financial services industry, among others.
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Tuition Fees
Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.
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International Applies to you
Applies to youNon-residents2150 EUR / full≈ 2150 EUR / full -
EU/EEA Applies to you
Applies to youEU/EEA Nationals2150 EUR / full≈ 2150 EUR / full
Additional Details
- € 1000 – Academics
- € 2150 – Public sector
- € 2450 – Private sector
Living costs
Fiesole
Italy
600 - 900 EUR / month
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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