“I am currently the Head of the Anti-Financial Crime Measures & Analytics Function at UBI Banca.
My work is transversal, managing the main project activities assigned to the Area; specifically, I handle all internal and external reporting for the Function, such as that to the Bank of Italy.
I decided to attend the Master's in Anti-Money Laundering because I wanted to specialize, certify, and strengthen the knowledge I had already acquired with the support of the instructors and their experience.
I learned about the Italian Anti-Money Laundering School through our Area Manager, who personally attended the Master's course and subsequently involved us as well.
I positively evaluate the Organizational and Teaching Secretariat.
Overall, the quality of the teachers, who shared their different experiences with us students, was good.
The Master's program allowed me to strengthen aspects I was already familiar with and allowed for specific discussions on specific issues related to anti-money laundering, including taxation. All of this proved very useful!
Through the Master's program, I gained a deeper understanding of the regulatory impacts and all the interventions in the banking sector. Furthermore, it allowed me to improve my consulting services.
Yes, I would recommend the Master! My overall opinion is good and positive.”