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Mariagiovanna De Caro

Mariagiovanna 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."

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