Head of Anti-Money Laundering Function
BCC San Francesco of Canicattì

"I have been involved in Police Station Management for years and today I provide support for inspection activities, Anti-Money Laundering activities, Anti-Money Laundering due diligence, and compliance monitoring. This is why I welcomed the Master's Degree in Anti-Money Laundering from the Italian Anti-Money Laundering School, promoted by the Sicilian Federation of BCCs, to enhance my knowledge and enhance my legal training, including in Anti-Money Laundering issues.

Among the positive aspects of the Master's program is the well-structured and detailed work of the Teaching and Organizational Secretariat, which ensures timely educational communications and assistance with the e-learning platform. The quality of the instructors is also excellent, as they are well-prepared, professional, and have excellent engagement skills. This is an excellent incentive to further explore key issues related to anti-money laundering.

The Master's program was a valuable opportunity not only to deepen and strengthen my knowledge of anti-money laundering, knowledge that must be constantly updated through specialized training courses like this one, but also to provide me with the necessary prioritization in my daily work."