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Testimonials

Joseph Vallelunga

Joseph Vallelunga

Head of Anti-Money Laundering and Compliance Function
BCC Toniolo of San Cataldo

“I deal with compliance and compliance, monitoring process compliance, collaborating with the General Directorate for Training, monitoring, maintaining, and overseeing IT procedures, coordinating operations with colleagues at other branches, compiling and evaluating factsheets, producing reports for internal evaluation, and overseeing anti-money laundering.

The Sicilian Federation of BCCs offered me the Master's in Anti-Money Laundering at the Italian Anti-Money Laundering School, which I welcomed, considering my appointment as Anti-Money Laundering Manager, which requires constant updating.

I appreciate the excellent work of the Master's Teaching and Organizational Secretariat and the support provided on the E-Learning Platform for distance learning. The Master's instructors are of an excellent standard in terms of professionalism and preparation.

From an educational standpoint, the Master's program provided me with excellent insights and the opportunity for constructive, interpersonal exchange with the classroom and the teachers, in an atmosphere of shared participation."

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