The "Anti-Money Laundering Diploma" Anti-Money Laundering Master is now recognized by experts as the top of Italian anti-money laundering training. The only Italian path to officially Certify the Possession of Outgoing Skills is intended to train the important professional figure of the AML Manager and the AML Specialist, now required by all Banks, Insurance Companies and all other recipients of anti-money laundering obligations. At the end of the course, graduates will be awarded the international AMLACERT® Certification (Anti-Money Laundering Advanced Certification).

This qualification provides a broad introduction to employment law that will enable you to confidently advise on the key aspects of the employment relationship.

This qualification will, in the main, concentrate on Private Limited Companies, their constituent elements and how they operate. However it is also necessary for you to understand the mechanisms of the other business mediums.

This qualification provides a practical review of wills, probate & administration. Course content is tailored to the context of client work and covers all processes surrounding planning, drafting and enforcing a will.

This practical qualification will take you through an entire residential conveyancing transaction from taking instructions to post completion.

The sanctions packages adopted by the European Union (EU), which intend to intensify pressure on Russia's government and economy, have resurged traditional debates concerning the political, legal and economic reach of restrictive measures. On the political stage, the legitimacy of international sanctions has been challenged on the basis of their unilateral coercive nature, and as an instrument that is capable of affecting domains that go beyond its strict targets. Issues of uniform implementation and effective enforcement were also brought up, resulting in a number of initiatives at the EU level.