European School of Banking Management
Master in International Sanctions, Export Control, and Anti-Money Laundering
Milan, Italy
Master degree
DURATION
7 months
LANGUAGES
English
PACE
Part time
APPLICATION DEADLINE
EARLIEST START DATE
TUITION FEES
STUDY FORMAT
Distance Learning
Key Summary
About: The Master in International Sanctions, Export Control and Anti‑Money Laundering covers European and Italian sanctions, export controls, embargoes, trade restrictions and AML, with focus on EU measures against Russia and Belarus. You customize study from Basic to Advanced Certified. The program issues WSACERT®, runs 7 months – 28 modules, includes externally assessed exams (Bank of Italy regulation 10 March 2011), registers graduates in Sanction Certified Managers Registry.
Career Outcomes: Graduates work in compliance, sanctions, export control, AML, banking, consultancy or government and public sector. Career opportunities include compliance officer, sanctions analyst, AML officer, export control manager and regulatory advisor.
In the field of international economic transactions, the regulations on international sanctions, export control, embargoes, and trade restrictions have become critically important at both the European and Italian levels, significantly affecting the compliance obligations of companies, banks, and professionals. Enhanced due diligence and proper anti-money laundering procedures become essential when dealing with countries subject to sanctions.
The Master's in International Sanctions, Export Control, and Anti-Money Laundering offers an overview of the European and Italian legislative framework regarding sanctions, embargoes, and trade restrictions. It aims to equip participants with the tools needed to identify and differentiate the various types of international sanctions and restrictions, analyzing their interaction with AML regulations, with a particular focus on the restrictive measures adopted by the European Union against the Russian Federation and Belarus.
It is the only Master's in Europe:
- with a modular structure allowing participants to customize their learning objectives, divided into knowledge levels from Basic Level to the most advanced Advanced Certified;
- approved at the European level;
- to issue the WSACERT® Certification;
- involving the leading experts in International Sanctions;
- that includes a final written and oral exam assessed by an external committee, a feature that formally certifies the acquisition of skills and makes the program fully compliant with the Bank of Italy Regulation dated March 10, 2011;
- offering registration in the Sanction Certified Managers Registry;
- lasting 7 months – 28 modules;
- delivered by a specialized division of a Management School associated with ASFOR;
- provided by the Italian partner of ACAMS;
- integrating E-learning with classroom sessions, allowing continuous monitoring of learning progress.