Seminar "Bank of Italy Inspections and FIU Controls" – BARI
23/04/2015 2022-11-21 11:49Seminar "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.
