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ESB Technical Partner of the Anti-Money Laundering Exhibition in Milan

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ESB Technical Partner of the Anti-Money Laundering Exhibition in Milan

La Italian School of Anti-Money Laundering & Risk, a division of the European School of Banking Management, is a technical partner of the Anti-Money Laundering Exhibition, organized by SGR Consulting in Milan on May 24th and subsequently in Rome.

The partnership between SGR and the Italian School of Anti-Money Laundering will allow both companies to explore new market opportunities, consolidating their respective prestige.

The Anti-Money Laundering Fair is 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 the obligations imposed by anti-money laundering regulations.

The event, conceived by SGR Consulting, a leading consulting firm specializing in compliance, anti-money laundering, and whistleblowing, will feature presentations by respected compliance experts who will explore developments in the field and examine tools for fulfilling regulatory obligations.


Download Program of the 6th Anti-Money Laundering Exhibition.

There's time until May 16 for sign up for free event.

For more information www.saloneantiriciclaggio.ch 

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