The exams for the graduates of the 29th edition of the Anti-Money Laundering & CFT Master's program concluded on June 20th in Milan.
The 25 candidates who have completed all the required study activities during the eight months of attendance, including lectures, e-learning, group work, and ongoing assessment tests, are expected today to discuss their final project work theses. The commission is composed of the director of the Italian School of Anti-Money Laundering & Compliance, dr. Sergio Silvestri, from Dr. Emmanuel Di Fenza, from Dr. Paolo Giardini, from the Major Lorenzo Savastano and from there. Fabrizio Vedana.
We wish all candidates taking the exams the best of luck!
We thank all the private individuals who wanted to invest in internationally certified excellent training with Italian School of Anti-Money Laundering & Compliance e European School of Banking Management, and all the companies that do the same, such as: UniCredit, Banca Popolare Pugliese, Banca Popolare di Puglia e Basilicata scpa, Sisal, Betpoint srl, Sunbet srl, Telepass.