Review of: 10/18/19 | News of: 10/18/19 | Sheet: 1/1

Anti-money laundering training awarded to Popolare di Puglia e Basilicata

The scientific committees of the European School of Banking Management and the Anti-Money Laundering School awarded the <<Best in AML Training 2019>> prize to Banca Popolare di Puglia e Basilicata in Rome on Tuesday 8 October 2019.

<>: this is the reason why this award was given to the bank.

Each year, the European School of Banking Management and the Italian Anti-Money Laundering School award this prize to organizations that have committed human and financial resources to specialized training in AML, thus contributing not only to the growth of anti-money laundering skills within their own company but also, indirectly, to combating money laundering, the main source of terrorist financing.

The bank's award was collected by Domenico Lorusso (head of the Human Resources Development Office at Bppb), who was also awarded the << Best HR Planning Award 2019 >> for his work in planning and scheduling the training activities carried out.

Representatives of banks and gaming and betting companies (Sisal and Betpoint) participated in the event organized by the European School of Banking Management.