Patrick Franchini
27/06/2019 2023-06-20 8:55Patrick Franchini

Banca Popolare di Puglia and Basilicata
I am the Compliance Officer responsible for monitoring the risk of non-compliance and money laundering. I chose the Italian Anti-Money Laundering School for Anti-Money Laundering training because it offers high-level specialized training, compliant with quality standards,
furthermore guaranteed by the Partnership with Unione Fiduciaria and at the same time allows us to exploit the potential present in our settlement area.
We took advantage of the FBA Funds to finance Anti-Money Laundering Training, with the benefit of specialized training provided by high-quality instructors, some of whom we already know. Overall, I positively evaluate the Italian Anti-Money Laundering School and the training results achieved."
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