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Seminar "Bank of Italy Inspections and FIU Controls" – BARI

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Seminar "Bank of Italy Inspections and FIU Controls" – BARI

The anti-money laundering event/seminar entitled "Bank of Italy Inspections and FIU Controls" was held today, April 23, 2015, in Casamassima (Bari). Organized by the European School of Banking Management in collaboration with Banca Popolare di Puglia e Basilicata and Banca del Cilento, the event was a great success. A large audience of attendees showed keen interest in the topics covered.

go to the prg seminar
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