First-Level Master Anti-Money Laundering Legislation

Overview

The Master in Anti-Money Laundering Legislation aims to develop advanced knowledge and professionalism in anti-money laundering regulations, a highly topical issue—particularly in light of the recent new legislation approved by the EU—by examining in detail the regulatory aspects and their impact on the control system for the ever-increasing flow of illicit capital into the legal economy.

The program is delivered in Italian language; for further information, please contact admissions@unimarconi.com