I am responsible for carrying out Level II risk assessments and controls in this area, including the Anti-Money Laundering Area and the control of related operational risks. For this reason, my bank accepted the proposal, and I decided to attend the Master's in Anti-Money Laundering at the Sicilian Federation of BCCs, which chose the Master's in Anti-Money Laundering at the Italian Anti-Money Laundering School.

I appreciate the work of the Master's Teaching and Organizational Secretariat for their prompt and timely assistance and their ability to resolve any requests regarding the E-Learning Platform.

The quality of the teachers is high and, despite the complexity of some of the topics covered in the Master's program, overall I can say that the teachers were competent and professional.

The Master's degree allowed me to clarify some fundamental aspects of the legislation in detail.

It was useful for broad-based learning and it was equally interesting to address specific topics, usually less covered in courses, but still useful, such as financial assessments."