The 26th Academic Year 2022-23 of the European School of Banking Management and the Italian School of Anti-Money Laundering & Compliance has been inaugurated.
10/11/2022 2022-12-20 10:31The 26th Academic Year 2022-23 of the European School of Banking Management and the Italian School of Anti-Money Laundering & Compliance has been inaugurated.
The 26th Academic Year 2022-23 of the European School of Banking Management and the Italian School of Anti-Money Laundering & Compliance has been inaugurated.
The 26th Academic Year 2022-23 of the European School of Banking Management and the Italian Anti-Money Laundering School was inaugurated on November 4th in Milan, in the splendid setting of the Ramada Plaza Hotel, by its President Sergio Silvestri.
In his opening remarks, Sergio Silvestri reviewed the past year and the results achieved together with his partner ACAMS. He introduced the lecturers to the audience, including Vincenzo Averna, Massimo Ferracci, Claudio Giordani, Joseph Malvisini, Felice Manti, Cristina Rabazzi, Lorenzo Savastano, and Fabrizio Vedana.
During the ceremony, the partnership with Stepsconnect was announced. This partnership means that, starting November 4th, graduates/certificates from the European School of Banking Management and the Italian Anti-Money Laundering School will be the first in Italy to have their diplomas transformed into NFTs and stored on the Blockchain. STEPS CEO Matteo Trovò explained the details and benefits of this process to those in attendance.
The heart of the event was "Compliance Game: The Challenge to Risk," an engaging experiential activity led by Alberto Brich, which involved nearly 50 people who had the opportunity to understand how great teams achieve great things, experiencing how the challenge of achieving and exceeding goals is extremely demanding for everyone involved.
It was a valuable opportunity for discussion, celebrating not only the success of previous academic year graduates, but also the commitment of many banks and businesses that have chosen to invest in certified anti-money laundering training for their employees. These companies were awarded the prestigious #AML_AWARD, including: A-Tono (Orazio Granato), Banca Popolare di Puglia e Basilicata scpa (Antonio Santese), Banca Popolare Pugliese (Michelangelo Salvatore), Banca 2021 (Angelo Loguercio), Betpoint (Giuseppe Simone), ING (Francesco Nicoletti, Pietro Paolini, and Elena Di Marco), Mooney (Joseph Malvisini), Lending Solution (Salvatore Mafodda), Sisal (Manuela Belmonte), Sunbet srl (Milena A.), and UniCredit (Madalina Elena Dimitriu, Wladimiro Benedetti, and Aurelio La Licata, MBA).
Thank you all and have a great academic year.
