The European School of Banking Management is proud to announce a new, prestigious collaboration.
On the occasion of the launch of the second module of the Anti-Money Laundering Master in Milan, in fact, the ESB has sealed a collaboration with Banque Chaabi du MarocThe important meeting was attended by Dr. Sergio Silvestri, Director of the ESB, Dr. Enrico Ciprian, Head of the Anti-Money Laundering Master, Dr. Abdelghani Bouanfir and Dr. Michele Trifiletti, respectively Director and Anti-Money Laundering Officer of the Italian branch of the Moroccan banking institution.
The collaboration includes the willingness to launch important training projects over the next few years for the staff of Banque Chaabi du Maroc, the French branch of the Moroccan banking group Banque Populaire.