AML Regulatory Function
UBI BANCA

“My main activities consist of providing advice to the Network Unit, adapting policies and operations of the bank's Unit in compliance with internal and external regulations.
The Specialization Course was recommended to me by the Anti-Money Laundering Officer. I learned about the Italian Anti-Money Laundering School through my colleagues who had already participated in previous editions of the AML Master.
I rate the work of the Organizational and Teaching Secretariat as excellent, as is the quality of the instructors. I had the opportunity to interact with two instructors in particular: the first, a Guardia di Finanza officer, who addressed specific topics, and the second, who was very knowledgeable and up-to-date and who expressed himself clearly and understandably.
The course allowed me to improve on skills I already possessed. It also allowed me to delve deeper into various topics, including those relevant to the future of the business. I had the opportunity to discuss specific topics with the instructors, gaining suggestions and ideas for improvement.
Definitely yes, I would recommend the course to colleagues who carry out this activity and also to those who, although not carrying out this activity, deal with issues related to anti-money laundering on a daily basis.”