Certificate in Anti-Money Laundering (AML) & Financial Intelligence

Short 60-hour certification course analyzing Bank of Italy UIF regulations, suspicious transaction indicators, and corporate tax compliance.

Official university details ↗Research checked, not sponsored

Application checklist & requirements

These requirements reflect published university guidelines available at the last review. Review official department guidelines before submission.

Academic degree / Prerequisites: Degree in economics, law, or banking or active employment in financial services
English language proficiency: Italian B2
Standardized testing (GRE/GMAT): Not required
Thesis / Research statement: Professional CV
Recommendation letters: None

How much will it cost? How much funding is available?

Financial support / stipend: Professional training credit recognition (ODCEC / CNF)
Application fee: €30
Tuition / joining costs: €750 certificate tuition

Dates and verification

Application deadline: June 15, 2027
Last source review: 2026-10-15

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Important verification note

Facts reflect official UnitelmaSapienza University (Polo di Bologna) documentation reviewed 2026-10-15. Admissions, funding allocations, and eligibility thresholds are evaluated by the university.

Reviewed 2026-10-15 · Editorial standards · Report an issue