Head of Compliance and Anti-Money Laundering Function
BCC Don Rizzo

“I am Head of the Compliance and Anti-Money Laundering Office and am responsible for anti-money laundering and second-level controls, compliance with regulations, and monitoring compliance by bank operators.

I was delighted to take the opportunity offered by the Sicilian Federation of BCCs to attend a Master's Degree in Anti-Money Laundering. This opportunity offered ongoing training and a professional environment. The Teaching Office was well-organized, efficient, and punctual in providing assistance, organization, and communication. The teachers also excelled in terms of preparation, professionalism, interpersonal skills, and classroom interaction.

The Master's was a valuable opportunity to deepen and broaden my knowledge of anti-money laundering."