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More than 30,000 professionals make up the ecosystem of Cetif: we facilitate the meeting and exchange between banks, insurers and companies in an academic Center, competent and independent environment to share knowledge, experience and strategies on the most innovative drivers of change.
16 Research Hubs focused on dynamics of strategic evolution, regulatory updates, organizational and process practices, and the effects of digitization: we study innovation trends and best practices and share them with our communities.
Over 60 events including Main events (Workshop and Summit) and Community events (related to research activities) and Webinar: we bring together banks, insurance companies and businesses for shared growth on trends and challenges to outline innovative development strategies.
More than 40 Executive Education tracks, 4 Master's programs and numerous Company Specific Programs: we transfer innovative financial-oriented content with a scientific approach.
An experimental spin off combining academic research and entrepreneurial approach: we turn innovation and digitization into a concrete business advantage.
The course offers an advanced study of the regulations and compliance practices
compliance regarding anti-money laundering and the financing of
terrorism, with a focus on crypto-assets and the
use of artificial intelligence
that have led to the increasing spread of new technologies nationally
and international level also for the purpose of preventing and reducing criminal activity.
NEW 2025! The Course registration fee includes access to confidential asynchronous content through the Smart platform Academy.
The course is particularly aimed at those in roles in
anti-money laundering, compliance and internal controls, working in the banking sector,
financial and legal sectors, and more specifically, in services related to the
use of virtual currency and digital wallets (so-called "CASPs").
Innovative and effective teaching techniques geared toward the transfer of knowledge and behavior through:
The Course will be held in. Dual Mode: the participant at the time of registration will be able to communicate the most facilitated mode of fruition.