Inauguration of the 24th edition of the Master
01/07/2020 2022-12-06 12:13Inauguration of the 24th edition of the Master
The 24th edition of the Anti-Money Laundering Diploma Master's Degree began today via live webinar. During the meeting, the partnership between the School and the newspaper ItaliaOggi, which began last January with the instant book on anti-money laundering, was presented. The proceedings were introduced by the School's director, Dr. Sergio Silvestri. ItaliaOggi's co-director, Dr. Marino Longoni, presented the topics of the roundtable discussion, dedicated to Emergency Measures and Implementing Regulations of the Fifth Directive, moderated by Fabrizio Vedana, a lawyer and founder of AssoAML. The session, "DAC6. Main Innovations and Perspectives," was presented by Dr. Emiliano Marvulli, a tax official, while the following presentation on customer due diligence in the time of Covid was given by UBI Banca's head of anti-money laundering, Dr. Alberto Armani. The experience of a foreign bank in organizing anti-money laundering controls was the subject of a presentation by Dr. Massimo Ferracci, general manager of Persia International Bank. Finally, Fabrizio Vedana concluded the proceedings by focusing on the two 231 regulations and whistleblowing.