It was a privilege to participate in the 2025 National Anti-Money Laundering Forum, a high-level institutional discussion that brought together representatives from the financial sector, institutions, and industry professionals. It was a significant opportunity to explore current and future strategies for combating crime in the economic and financial system.
A heartfelt thank you to the European School of Banking Management, which, through an excellent training program delivered through the Executive Master Anti-Money Laundering & CTF Diploma, allows students to specialize as AML Managers. It was an intense and highly professional journey, which allowed us to consolidate strategic skills for combating money laundering and terrorist financing.
I am also honored to have obtained the AMLACERT® certification, a recognition that certifies high professional standards in the AML/CFT sector. It will be a source of great prestige for me to be able to continue this training alongside ACAMS professionals.
This milestone marks the beginning of a journey aimed at contributing strategic vision and responsibility to the protection of the economic and financial fabric, through sharing and collaboration among professionals.