AML MASTER TECHNICAL PARTNER OF THE ROME ANTI-MONEY LAUNDERING EXHIBITION
26/10/2017 2022-12-06 15:17AML MASTER TECHNICAL PARTNER OF THE ROME ANTI-MONEY LAUNDERING EXHIBITION
AML MASTER TECHNICAL PARTNER OF THE ROME ANTI-MONEY LAUNDERING EXHIBITION
After the positive experience last May, the Italian School of Anti-Money Laundering & Risk, a division of the European School of Banking Management, is once again a technical partner of the Anti-Money Laundering Exhibition, to be held at Rome the next November 21.
A unique, professional and pragmatic event, offering anti-money laundering and compliance professionals in-depth insights into the subject and an overview of legal aspects and solutions to meet anti-money laundering regulations.
The event, which already stopped in Milan on May 24th, was conceived by SGR Consulting, a leading consulting firm specializing in compliance, anti-money laundering, and whistleblowing.
Thanks to the partnership with SGR and the Anti-Money Laundering Show, the prestige of the Master Anti-Money Laundering is growing considerably, representing one of the best training courses currently existing in Italy.