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European School of Banking Management OSINT - Techniques to Support Due Diligence Activities
European School of Banking Management

OSINT - Techniques to Support Due Diligence Activities

Milan, Italy

3 Hours

Italian

Full time

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On-Campus

Introduction

The course is structured as a half-day classroom session lasting three hours. The teaching of involves an important pragmatic activity with the practical analysis of real cases, proposed by the students themselves, and subject to plenary analysis and discussion or exercise guided by the teacher. Each half day of training releases 2 training credits necessary for the renewal of the certifications issued by the school (AMLACERT, KYCACERT, RCACERT, WSACERT) and the CAMS certification.

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English Language Requirements

Certify your English proficiency with PTE. The faster, fairer, simpler English test, accepted by thousands of universities around the world. PTE, Do it worry-free!

Program Admission Requirements

Show your commitment and readiness for Grad school by taking the GRE - the most broadly accepted exam for graduate programs internationally.

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