“I am the Head of the Bank's Anti-Money Laundering and Risk Management Area and I deal with this and the relevant relationships with the parent company Cassa Centrale Banca.

The position requires specialized training and certified skills. My colleagues met the School's Director at the Anti-Money Laundering Exhibition, and this allowed us to better understand the Italian Anti-Money Laundering School and the benefits of the Master's program, such as the certification of specialized skills.

The educational component was particularly interesting, allowing us to engage with instructors from not only banking institutions but also regulatory bodies such as the Italian Revenue Agency and the Guardia di Finanza. This exchange broadened our perspective on our work.

Without expertise in the Anti-Money Laundering sector, it's impossible to work. We explored the topic from other perspectives, we dug deeper, and we thoroughly analyzed the regulations. Being part of the function, it was an opportunity to delve deeper and expand on additional safeguards that other entities have.

The entire operational part was very interesting, with practical examples such as the simulation of an "anti-money laundering inspection".

My overall evaluation of the Master's degree is positive.