"I'm Enrico Salvatore Cucinotta, a student and graduate of the 2024-2025 Anti-Money Laundering Diploma program at the European School of Banking and the Italian Anti-Money Laundering School. We, as a firm, had the pleasure of participating as students this academic year to enhance our anti-money laundering skills and provide the best possible support to our clients.

And it was an honor, as well as a source of pride, to be able to learn in a relatively simple way from the best senior officials of the Guardia di Finanza and representatives of major Italian credit institutions and banks. Despite their relatively simple backgrounds in imparting their expertise, given that anti-money laundering is both a humanistic and scientific subject, it was a pleasure for us to learn from these luminaries in the field.

We were proud to participate in the National Anti-Money Laundering Forum held in Milan at the end of October 2025, where we also won awards. Specifically, I received recognition for HR Management in the anti-money laundering field, and our firm was recognized among the private companies that have invested the most in anti-money laundering training.

I would recommend this program to anyone who wishes to improve their training and skills in this system, including ensuring full operational effectiveness. Compliance with regulations is essential, but maintaining corporate and personal competitiveness—that is, ensuring cash flows—is also a key aspect that anti-money laundering training teaches us to pursue.

It has therefore been a huge pleasure to be a student and continue to obtain the AMLA Cert and CAMS certifications that we are about to do and I certainly look forward to deepening my knowledge in this sector.”