“Our Bank chose the Italian Anti-Money Laundering School for its Anti-Money Laundering Training because it guaranteed quality, efficiency, national recognition, and effective teaching methods.

We were able to utilize the FBA funds to finance the Anti-Money Laundering Master's program. The Teaching and Organizational Secretariat performed an excellent job by constantly monitoring teaching activities and the progress of each student's learning path, both in the classroom and on the e-learning platform. Thanks to the quality of the training provided by nationally renowned instructors, our students were able to develop and acquire greater specialized knowledge (knowledge they previously had only from a practical perspective).

The Master's in Anti-Money Laundering at the Italian Banking School offered an opportunity for enrichment, focusing on topics related to anti-money laundering regulations, a crucial aspect for such an important yet dangerous topic for those working in the banking sector. Our Bank now considers the Italian Anti-Money Laundering School a benchmark in the field of specialized banking training of excellence.