Only one week to go! We are delighted to announce that Dr. Alfredo Tidu, Deputy Director of the Financial Intelligence Unit (UIF), will be attending the upcoming National Anti-Money Laundering Forum.
09/11/2023 2023-11-09 15:10Only one week to go! We are delighted to announce that Dr. Alfredo Tidu, Deputy Director of the Financial Intelligence Unit (UIF), will be attending the upcoming National Anti-Money Laundering Forum.
Only one week to go! We are delighted to announce that Dr. Alfredo Tidu, Deputy Director of the Financial Intelligence Unit (UIF), will be attending the upcoming National Anti-Money Laundering Forum.
This important event is the result of the joint organization of European School of Banking Managementent, Italian School of Anti-Money Laundering & Compliance and Association of Payment Service Providers (APSP), and will take place in the elegant Palazzo Emilio Turati.
The countdown has begun: in just 7 days, on Friday, November 17th at 14:30 PM, we will gather at the historic headquarters of the Milan – MonzaBrianza – Lodi Chamber of Commerce for an event packed with insights and high-profile debates.
Dr. Alfredo Tidu will enlighten the audience with his presentation, "Advanced AML Analysis Techniques: The UIF's Experience," focusing on the revolutionary use of artificial intelligence in analyzing suspicious transaction reports. His expertise will explain how AI is radically transforming anti-money laundering strategies, revealing innovative practices adopted by the UIF.
With a resume that speaks of 38 years of excellent service in Banof Italy – EurosystemDr. Alfredo Tidu's career path reflects a constant dedication to economic research, banking supervision, and technological innovation in the AML field. From leading the Suspicious Transactions Division II to managing the RADAR system, and finally reaching the top as Deputy Director of the FIU, Dr. Tidu has always distinguished himself. His career is also enriched by his academic experience as an author of legal publications and a university professor in Cagliari and Sassari.
The appointment with Dr. Alfredo Tidu represents an opportunity
exclusive to enrich your knowledge and establish contacts
Please note that participation in the forum is by invitation only. To ensure you do not miss the opportunity to participate in this high-caliber event, we invite interested parties to contact the Academic Secretariat of EuroPean School of Banking Management and the Italian School of Anti-Money Laundering & Compliance.
Don't miss the opportunity to be part of a dialogue that
will shape the future of the fight against money laundering. We look forward to your
presence for a day of training, updating and networking
exceptional value.
