I am Head of the Compliance and Anti-Money Laundering Functions, with responsibility for suspicious activity reporting. I have also been appointed Head of Corruption Prevention and Transparency (RPCT) pursuant to Law 190/2012. My mission is to ensure that the controls in the areas assigned to me are well-implemented, efficient, and effective. In my day-to-day work, I take a consultative approach, seeking to identify issues and potential problems in advance. Regarding anti-money laundering, I continuously verify that the requirements set forth in external regulations and those formalized in internal regulations are being properly implemented at all levels of the company.
I decided to attend the Master's in Anti-Money Laundering to further enhance my knowledge and obtain formal certification from a recognized Italian and European body.
I learned about the Italian Anti-Money Laundering School through workshops, including the annual Anti-Money Laundering Fair, and also thanks to the Banca Popolare di Puglia e Basilicata.
I rate the work of the organizational and teaching secretariat as satisfactory and the quality of the teachers as high.
The Master's program allowed me to improve my skills in anti-money laundering by exploring a range of aspects from different perspectives, depending on the backgrounds of the instructors and the students.
In day-to-day operations, the skills learned in the Master's program that prove most useful concern tax-related issues and the related comparisons of inspections, with a focus on the approach followed by the Guardia di Finanza and the Judicial Authority in general.
Yes, I would certainly recommend the Anti-Money Laundering Master's course. I have done it in the past and will do so in the future."