Daniele Modesti
02/12/2003 2025-12-03 16:44Daniele Modesti
I was thrilled to complete the AML/CFT Master's program at the European School of Banking Management and the Italian School of Anti-Money Laundering & Compliance, earning the AMLACERT® certification.
It was a high-level training course that enriched my preparation and strengthened my professional commitment to compliance and the prevention of money laundering.”
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