At the next National Anti-Money Laundering Forum, we will have the honor of welcoming General Michele Carbone, Director of the Anti-Mafia Investigative Directorate (DIA).
31/10/2023 2023-11-02 12:22At the next National Anti-Money Laundering Forum, we will have the honor of welcoming General Michele Carbone, Director of the Anti-Mafia Investigative Directorate (DIA).
At the next National Anti-Money Laundering Forum, we will have the honor of welcoming General Michele Carbone, Director of the Anti-Mafia Investigative Directorate (DIA).
The long-awaited date is approaching, only 18 days left. National Anti-Money Laundering Forum, organized next Friday, November 17th, at 2.30 pm, by European School of Banking Management e Italian School of Anti-Money Laundering & Compliance, in collaboration with the Association of Payment Service Providers (APSP).
The event will take place in the majestic setting of Palazzo Emilio Turati, the historic seat of the Chamber of Commerce Milan – Monza Brianza – LodiAs promised in recent weeks, starting today we begin revealing the names of the authoritative speakers.
We are pleased to announce that among the prestigious speakers participating in the next Forum, we will have the honor of welcoming General Michele Carbone, Director of the Anti-Mafia Investigative Directorate (DIA). His presentation will focus on a topic of vital importance for our country: the AML (Anti-Money Laundering) measures related to the National Recovery and Resilience Plan (PNRR) and the active collaboration of obliged entities in this crucial context.
The PNRR represents a significant step for Italy in its fight to emerge from the economic crisis caused by the COVID-19 pandemic. However, the management and allocation of the funds provided by this plan require careful and attentive oversight to ensure that the funds do not benefit illicit activities or money laundering. This is where the anti-money laundering system comes into play.
General Michele Carbone's participation in this Forum represents a valuable opportunity for reflection and in-depth discussion regarding the proper fulfillment of AML obligations by public and private operators involved in implementing the PNRR. We are certain it will generate considerable interest and attention.
Access to the event will be by invitation only.
Those interested in participating in this extraordinary learning and networking opportunity can contact the Academic Secretariat of the European School of Banking Management and the Italian School of Anti-Money Laundering & Compliance.
An event of this magnitude should not be allowed to go unnoticed!
Get ready for a unique experience in the field of Anti-Money Laundering.
