Anti-Money Laundering Service Officer
BPPB

“I am an Anti-Money Laundering Officer at Banca Popolare di Puglia e Basilicata and I deal with second-level controls.
I attended the Master's in Anti-Money Laundering because of the mandatory training required for my role. I think training is necessary.
I learned about the Italian Anti-Money Laundering School through my employer, who recommended this Master's program.
The people who served in the organizational and teaching secretariat were always kind and helpful; therefore, my rating is positive.
I consider the quality of the teachers to be high and excellent.
The skills learned during the Master's program have been extremely useful. Skills are essential for a role like this; training is essential to keep up to date on a daily basis, including updates and regulations that haven't yet been implemented. For example, we were trained on the 5th Directive before it was even discussed by the government.
Absolutely yes, I would recommend the Master.”