Rome – 16th ed. Master Anti-Money Laundering Diploma.
The 16th edition of the Master Anti Money Laundering Diploma.
Among others, the Master's participants include: OAM, ICCREA Banca, Banca Monte Pruno, and Goldbet.
The speaker for Module 1 was the excellent Massimo Ferracci, who entertained participants with pragmatic examples of the main changes to the RAF and customer due diligence, as well as recent requirements for gaming companies.