Speakers and program

Approximate hours: 9:30 AM – 18:00 PM. The program is currently being updated.

9:30 – 13:00

IGOR RUCCI
President SGR Consulting  

Welcome and introduction to the eighth edition of the Anti-Money Laundering Fair

DAVID GENTILI
Councillor of the Municipality of Milan, President of the Anti-Mafia Commission, Metropolitan Area Coordinator of Avviso Pubblico

"The new anti-money laundering legislation and the role of local authorities"

CLAUDIO GIORDANI
Sole Director Hawk Aml Srl

“Technologies supporting Due Diligence”

EMANUELE FISICARO
Professor of Commercial Criminal Law and Anti-Money Laundering Legislation and President of the European Centre for Anti-Money Laundering and Anti-Corruption Studies, Rome

MARIA LUISA CARDINI
Senior Account Manager, CRIF ​

LUIGI GAFFURI
Professor of Financial Intermediary Law, University of Bergamo

The Bank of Italy's document on "Provisions on Customer Due Diligence," submitted for consultation in April 2018. 

14:30-18:00

FABRIZIO VEDANA
Deputy Director General, Fiduciary Union

MICHELE MUSCOLO
CEO of COFIRCONT Trust Company srl

"New legal institutions: trust and anti-money laundering"

VALERIO VALLEFUOCO
Associate Professor of Tax Law and lecturer at UNINETTUNO, Deputy Coordinator of the Anti-Money Laundering Project for the Council of the Rome Bar Association

"Anti-money laundering sanctions yesterday, today, and tomorrow: responsibilities and protections for intermediaries and professionals"

Panel discussion

"The new anti-money laundering rules one year after their enactment"

Dr. PASQUALE BIANCHI
Deputy Head of the Regulatory and Institutional Relations Division at the UIFGen. MICHELE CARBONE
Major General of the Guardia di FinanzaDr. PASQUALE DE LISE
President of the Advisory Commission on Currency Infringements and Anti-Money Laundering at the Ministry of Economy and Finance

Prof. VALERIO VALLEFUOCO
Associate Professor of Tax Law and lecturer at UNINETTUNO, Deputy Coordinator of the Anti-Money Laundering Project for the Council of the Rome Bar AssociationModerator:
Dr. ALESSANDRO GALIMBERTI
President of the Union of Italian Journalists, President of the Order of Journalists of Lombardy