Albany International School
New course - Introduction to Islamic Law
THE ALBANY INTERNATIONAL SCHOOL IS LAUNCHING THE NEW EXECUTIVE MASTER IN INTRODUCTION TO ISLAMIC LAW Brief Program Table ISLAMIC PRIVATE...
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Albany International School
- Nov 15, 2020
- 1 min
We come back again
In compliance with safety legislation and regulations, maser lessons, courses and certifications resume lessons remotely. Emails and...
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Albany International School
- Sep 25, 2020
- 4 min
BEAUTIFUL
What Is the meaning of being Beautiful, you should also feel comfortable with yourself, (pretty much) wear nice clothes have the dream...
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Albany International School
- Aug 28, 2020
- 3 min
LACK OF A REQUIREMENT TO COLLECT ENTITY BENEFICIAL OWNERSHIP INFORMATION ON AML
Law enforcement efforts to investigate corporations and limited liability companies suspected of being used for committing crimes have...
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Albany International School
- Aug 23, 2020
- 2 min
Financial Conduct Authority (UK) is an AML cryptocurrency supervisor
"We will proactively supervise firms’ compliance with the new regulations and will take swift action where firms fall short of desired...
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Albany International School
- Aug 23, 2020
- 1 min
USA market needs to a new AML Requirements for Cryptocurrencies
While AML rules have traditionally applied to actors in the financial sector, some of which have applied to companies in the digital...
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Albany International School
- Jul 28, 2020
- 1 min
Covid-19 Update
We are closely monitoring the ongoing outbreak of COVID-19 to ensure we do all we can to help students with their applications. We are...
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Albany International School
- Jul 18, 2020
- 4 min
What's next for small businesses ?
As we emerge from lockdown, business owners are facing a very different world. So how exactly can entrepreneurs navigate these uncharted...
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Albany International School
- Jul 15, 2020
- 6 min
Cryptocurrency and property?
The cryptocurrency was born as an instrument of "breaking" the financial system, it escapes goes to regulators. Over time this notion has...
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Albany International School
- Jul 12, 2020
- 4 min
Breve riassunto dello scandalo di riciclaggio di Swedbank e Danske Bank
Nel Marzo 2019, Swedbank ha ricevuto la prima di quelle che sono state le sanzioni multiple per presunte carenze nei suoi processi di...
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Albany International School
- May 24, 2020
- 1 min
Intervento del Prof. Avv. Mauro Norton De Neville Rosati di Monteprandone
Il Prof. Mauro Norton Rosati di Monteprandone, Magistrato tributario, Avvocato, consulente legale internazionale.
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Albany International School
- Apr 5, 2020
- 1 min
Prof. Mauro Rosati: Il trust come aiuto per le PMI ed Artigiani dopo il coronavirus.
Il Prof. Mauro Norton Rosati di Monteprandone, Magistrato tributario, avvocato International legal advisor, già Professore ordinario di...
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Albany International School
- Apr 5, 2020
- 1 min
Coronavirus, suggerimenti al Governo...Interviene il prof Mauro Rosati
L'emergenza coronavirus sta mettendo a dura prova la nostra sanità e colpendo pesantemente l'ecomomia italiana. In merito a quest'ultima...
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Albany International School
- Mar 24, 2020
- 4 min
Rome Diary: How our family is living through lockdown
The first time I went outside in the lockdown, the beauty took my breath away. A rosy spring sunset descended over the most beautiful...
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Albany International School
- Mar 5, 2020
- 1 min
Intervento del Prof. Avv. Mauro Rosati di Monteprandone
Pubblichiamo intervento del Prof. Avv. Mauro Norton Rosati di Monteprandone
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Albany International School
- Feb 27, 2020
- 1 min
ITALY IS IN DIRE STRAITS BETWEEN INTERNATIONAL ECONOMIC LOBBIES AND UNQUALIFIED POLITICALS
As an Italian abroad ‘s resident, I can't help but stigmatize the unprofessional conduct of the Italian media! Journalists, television...
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Albany International School
- Jan 30, 2020
- 2 min
Presentazione convegno giuridico Italia-Qatar in Roma
La Albany International School segnala il seguente evento. "Ringrazio il Presidente dell'Ordine degli Avvocati di Roma Avv. Antonino...
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Albany International School
- Jan 23, 2020
- 4 min
Malta
MALTA 2019 by Ana Maria Cucu. Maltese, what is the meaning of being Maltese... Being a Maltese it is, first of all, being BRAVE this is...
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Albany International School
- Jan 6, 2020
- 2 min
AML after Brexit: deductions of thoughts
The UK’s National Crime Agency estimates that approximately 24 billion pounds of laundered money flows through the UK annually. The NCA...
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Albany International School
- May 9
- 1 min
Sustainable Finance Manager - Executive Master
The secretariat is sending the Executive Master certificates: Sustainable Finance Manager; Environmental, social, and corporate...
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Albany International School
- May 9
- 1 min
Net Zero Pledge Policy Certification
Students, who have passed the exams, will receive next days by mail the certificates of completion of the course in the "Net Zero Pledge...
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