I am currently Head of Risk Management for the ICCREA Banca Group. I am responsible for the risk management function and am therefore responsible for quantifying the bank's risks using various regulations and procedures.
I decided to take the Master's in Anti-Money Laundering for two main reasons. First, I was also the Anti-Money Laundering Officer last year, and second, the Bank had credits I could use for training. We combined the two, and so I enrolled in the Master's.
I knew about the Italian Anti-Money Laundering School even before attending the Master's degree, through Internet advertising.
I rate the work of the Teaching and Organizational Office as very positive, and I'd give it a full mark! I also rate the teachers positively.
The Master's program allowed me to improve my skills by sharing classroom experiences and listening to teachers and fellow students.
The Master's program has been useful in my work. The shared experiences of teachers and colleagues have allowed me to put the various ideas that emerged into practice.
Yes, I would absolutely recommend the Master's program! It's unique both in terms of the number of hours and the diverse faculty, who brought different and often complementary experiences that added value to the curriculum.
I'm sure the Master's will enrich my CV, as the school is the point of reference for banks and other entities subject to AML obligations."