I work in the Anti-Money Laundering Office at IVRI SpA, where I work in the back office. My main tasks include due diligence, customer profiling, and managing relationships with other supervisory bodies and the Head of the Anti-Money Laundering function.
I decided to enroll in the Anti-Money Laundering Master's program for business reasons; I was the only point of contact for the subject. Thus, the need arose for a comprehensive Master's program that would provide the foundation for managing the Anti-Money Laundering function.
I learned about the Italian Anti-Money Laundering School online while doing some research on the subject.
On a scale of 1 to 10, I rate the work done by the Organizational and Teaching Secretariat between an 8 and 9. The quality of the teachers was excellent, giving them a 9. Some were more empathetic, others stuck to the slides and interacted less.
The Master's program helped me tremendously; it gave me a 360° perspective on office and work organization. It was an opportunity to go beyond anti-money laundering and delve into other topics I hadn't previously covered, such as compliance.
The skills I've learned have proven very useful in my daily work. Thanks to the Master's program, I've gained a deeper understanding of the specific tasks that need to be performed, such as office organization and structure, safeguards, how to avoid customer money laundering risks, and identifying the documentation to be prepared in the event of due diligence.
Yes, I absolutely recommend the Master.”