Gioacchino Russo
27/06/2019 2022-12-22 15:47Gioacchino Russo

BCC San Giuseppe of Petralia Sottana
I monitor the bank's risks, conduct inspections, and monitor compliance with anti-money laundering regulations. I decided to pursue a Master's in Anti-Money Laundering at the Italian Anti-Money Laundering School, offered by the Sicilian Federation of BCCs, to enhance my training in light of the complexities of anti-money laundering legislation, which requires constant updating to stay current.
It was a comprehensive and structured training program, also using the e-learning platform for distance learning to complement the classroom sessions. It was supported by the professionalism and expertise of the highly qualified instructors, the efficiency of the Teaching Office, and the technical support provided via the e-learning platform. I believe the Master's program was useful for acquiring the latest developments in the regulatory update on anti-money laundering.