Edited by Sergio Silvestri

Last Friday, November 15th, at the National Anti-Money Laundering Forum 2024, we had the honor of celebrating the milestone achieved by our extraordinary graduates.

This year, over one hundred professionals have successfully completed the advanced training Masters of the European School of Banking Management and Italian School of Anti-Money Laundering & Compliance, achieving prestigious international certifications, such as AMLACERT®, RCACERT, KYCCERT®.

It was a moment of immense pride for me and for our entire academic community.

The graduates of the Master Anti-Money Laundering & CFT , Master in Risk Management, Compliance & Internal Controls, Executive MBA Banking e Master OSINT, have demonstrated exceptional commitment throughout their training, helping to strengthen our School's mission: to train highly qualified experts, ready to face the challenges of the complex financial landscape.

Special recognition was given to two extraordinary graduates: Angela Labò di UniCredit ed Elena De Paoli di Sparkasse · Savings Bank of Bolzano, who received the prestigious 𝗕𝗲𝘀𝘁 𝗼𝗳 𝘁𝗵𝗲 𝗬𝗲𝗮𝗿 award for their outstanding academic achievement. We are immensely proud of their success and the dedication they have shown along the way.

Our graduates represent the future of anti-money laundering and risk management. We are confident that their contribution will be significant and that the journey they have just begun will lead them to extraordinary success.

Congratulations to everyone: your journey has just begun, and we are confident that the future holds extraordinary successes for you!

Bank of Italy – Eurosystem, Bank of Italy Financial Information Unit, Guardia di Finanza, ANTI-MAFIA INVESTIGATIVE DIRECTORATE, ACAMS, Betpoint srl, KPMG Italy, Aptus.AI, Bontempi – Natural Recognition, ItaliaOggi, NATIONAL AGENCY FOR ARTIFICIAL INTELLIGENCE – ENIA®, CISINT – Italian Center for Strategy and Intelligence.