Scopri tutte le Certificazioni di
European School of Banking Management

AMLACERT ®

Anti-Money Laundering Advanced Certification

II GRADO

AMLCERT ®

Anti-Money Laundering Certification

I GRADO

CERTIFICATEofAML®

Anti-Money Laundering Certificate

BASE

KYCACERT ®

Know Your Customer Advanced Certification

II GRADO

KYCCERT ®

Know Your Customer Certification

I GRADO

CERTIFICATEofKYC ®

Know Your Customer Certificate

BASE

RCACERT ®

Risk & Compliance Advanced Certification

II GRADO

RISKCERT ®

Risk Management Certification

I GRADO

CERTIFICATEofRISK ®

Risk Management Certificate

BASE

WSACERT ®

World Sanction Advanced Certification

II GRADO

WSCERT ®

World Sanction Certification

I GRADO

CERTIFICATEofSANCTION ®

Certificate of Sanction Specialization

BASE