“I am employed in the Internal Audit Support Function for ICCREA Banca.
I perform various activities, including internal audits and local audits; I concretely verify credit disbursement in compliance with regulations. I also handle anti-money laundering and anti-money laundering measures.
Having studied law, Anti-Money Laundering was a relevant subject for me; however, working in a bank, I realized the sensitivity of the subject itself. Consequently, both out of ambition and for reasons related to my personal career and the need to broaden my knowledge, I decided to pursue a Master's degree in Anti-Money Laundering.
I learned about the Italian Anti-Money Laundering School online, doing some specific research on the subject. The website immediately convinced me more than any other! Afterwards, speaking with the director, Dr. Silvestri, I didn't even feel the need to look elsewhere.
The evaluation of the Organizational and Teaching Office's work was absolutely good and positive; on a scale of 1 to 10, I'd give it a full 8. The teachers were also extremely well-prepared; you immediately sensed that you were dealing with quality teachers. The ability to explain is personal, but in terms of competence and knowledge on the topics covered, I had a very good impression. The teachers I interacted with also demonstrated great expertise in the subject matter.
The Master's program allowed me to significantly expand my knowledge, thus broadening my cultural background. Now, thanks to the Master's program, I have gained a wealth of theoretical knowledge, and when I'm called upon to review how anti-money laundering measures are implemented in our branches, I put what I learned during the program into practice.
Yes, I absolutely recommend the Master's! My colleagues should definitely take the Anti-Money Laundering Master's; it's an upgrade even for the most experienced, useful even just for brushing up on knowledge already acquired.