I enrolled in the Master's program driven by the desire to delve deeper into the world of anti-money laundering, KYC, and due diligence, with the goal of applying the knowledge I gained to my role as an Inspection Manager. The program provided me with a structured method, practical tools, and frameworks that can be adapted to different situations and operational contexts, such as customer verification activities.

I found all the instructors extremely competent, and the overall content of the lectures was very coherent and high-quality. I wish some of the National Anti-Money Laundering Forum's presentations—particularly those by Dr. Bellavia and General Carbone—had been longer, as they addressed topics of great interest.