“I am a Manager in the Anti-Money Laundering service, I deal with reporting suspicious transactions and evaluating unexpected GIANOS.
Among the main tasks involved in assessing suspicious activity reports, I examine the sales network and conduct an analysis to determine whether the information received is consistent with the report itself. I then try to determine whether there are grounds for filing a report. For unexpected GIANOS reports, a different source of reports, I perform the same type of activity, but we evaluate the accounts and verify the anomaly.
I completed the Master's Degree in Anti-Money Laundering when I was transferred from the Audit department to the Anti-Money Laundering department. I strongly believe in training, as legislation and developments in the legislature are crucial.
I learned about the Italian Anti-Money Laundering School from some colleagues who had already taken the Master's program. I was happy to participate.
As for the secretarial work, I would give a very high rating, always very efficient.
Regarding the instructors, on a scale of 1 to 10, I'd give them an 8 to 9. The teaching approach was predominantly pragmatic, with some differences from instructor to instructor. I especially appreciated those who provided a lot of exercises. They were all highly competent and professional.
The skills learned in the Master's program are very useful; ours is a constantly evolving field, and there's a constant need for refresher courses and training. The knowledge acquired has proven very useful in everyday operations.
Yes, why not, I would recommend the Master's! Definitely as a school, from the administration to the overall organization, the classroom presentations, the subject matter, the location, everything was excellent and convenient. We hope to see you again soon.”