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Ilaria Maglio

Ilaria Maglio

I began the Anti-Money Laundering/CFT Diploma Master's program in 2020, the year I was working in the Compliance Department at Emoney Plc and was seeking a specialization in Anti-Money Laundering & Compliance. I wanted to delve deeper into the subject by pursuing a European-approved Master's program that would be suitable for training competent professionals. So I did some online research and came across an article about the Italian Anti-Money Laundering School. I decided to visit the School's website and enrolled in the course. In addition to the highly professional instructors, one of the School's strengths is its organizational and teaching staff: operational efficiency and accuracy are the key words that perfectly define their work.

The Master's degree allowed me to develop the right skills, providing me with periodic updates and numerous insights, including anti-money laundering in the gaming sector.. Regarding past experience, thanks to the Master's degree, I was able to improve the analyses carried out to identify the beneficial owner (UBO) and all activities relating to the due diligence processes.

My current work experience has allowed me to delve deeper into the legal gaming sector in Italy. Overall, the Master's degree offers the opportunity to critically study the anti-money laundering discipline and develop interdisciplinary skills. The job opportunities that open up thanks to the Master's degree are numerous, as the obligated subjects are constantly looking for expert figures with International AML Certification. and the Master is the only one in Europe to issue the AMLACERT international certification.

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