In the splendid setting of the San Michele Hotel in Caltanissetta, the final exam session of the 13th edition of the Anti-Money Laundering Diploma Master's program is being held today, chaired by the Director of the Italian Anti-Money Laundering School, Dr. Sergio Silvestri.
For the fifth consecutive year, 24 Anti-Money Laundering Officers from all of Sicily's Cooperative Credit Banks are renewing their expertise in this area.