“I am responsible for coordinating the Compliance and Anti-Money Laundering function, training adult staff, conducting periodic compliance checks, and monitoring compliance with regulations.

I learned about the Italian Anti-Money Laundering School through the Sicilian Federation of BCCs, which chose the European School of Banking Training's Master's program from a selection of programs, as it was recognized as the most comprehensive specialized program. The work of the Teaching and Organizational Secretariat was impeccable, diligent, and timely, both in educational communications and in providing e-learning support. The quality of the instructors was also commensurate with the Master's program, with some instructors achieving peak excellence.

From an educational perspective, the Master's program allowed me to acquire practical concepts and deepen my existing knowledge. The comprehensive training offered was interesting and allowed me to broaden my perspective on anti-money laundering.