From simplified customer due diligence measures to suspicious transaction reporting; from insurance intermediaries' obligations to contracts on behalf of others. These are some of the topics covered in the Course for Operational Coordinators, promoted by the Italian Anti-Money Laundering School in collaboration with Banca Popolare di Puglia e Basilicata and scheduled for Bari and Rome. The course, coordinated by Professor Massimo Ferracci, an international anti-money laundering expert, began in December and will conclude in mid-February with a final test designed to measure and certify the skills acquired during the lessons.