“I am the Anti-Money Laundering Officer for BCC Cassano.
I handle Anti-Money Laundering and act as a liaison between the parent company and our bank. I also perform Risk Management tasks, preparing quarterly reports and overseeing compliance, regulatory analysis, and the bank's operations.
I attended the Master's program not only because we are required to provide training, but above all because the Bank gave me the opportunity. It was precisely through the Bank and colleagues who had already attended the Master's program that I learned about the Italian Anti-Money Laundering School.
I am very satisfied with the work of the Organizational and Teaching Secretariat and the quality of the teachers.
The opportunity to interact with other people and share real-life cases not only gave the Master's course a more practical focus, but also provided complete support in my day-to-day work.
Yes, of course! I would recommend the master's program, why wouldn't I?