Mariagiovanna De Caro
27/06/2019 2023-09-04 8:35Mariagiovanna De Caro
Internal Audit Officer
Banca Popolare di Puglia and Basilicata
I handle third-level controls, administrative liability process controls (ref. 231/2001), which is why I was pleased to approve the Human Resources Department's proposal to specialize in Anti-Money Laundering. The work of the Teaching and Organizational Office was excellent, thanks to their punctuality, professionalism, and excellence. The quality of the instructors is undoubtedly outstanding; all the instructors are highly trained and professional, and their ability to seamlessly combine theory and practice during the classroom training phase was particularly impressive.
I believe that the Master's program not only enriched my knowledge of anti-money laundering, but also provided me with valuable insights from the instructors regarding their field experience, as well as constructive discussion and interaction with other colleagues."