It is a source of great satisfaction to have obtained the AMLACERT – Anti-Money Laundering Advanced Certification from the European School of Banking Management and the Italian Anti-Money Laundering School.
This was a very high-quality training program, characterized by the ability to integrate theoretical rigor and an operational approach in the prevention of money laundering and terrorist financing.
I would like to express my heartfelt thanks to Professor Sergio Silvestri and the Scientific Committee for their expertise, dedication, and the high quality of their teaching that have distinguished the entire process.