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Free Round Table Discussion of the COVID-19 Crisis Management Course

Round Table Discussion for the COVID-19 Crisis Management Course
Admissions & VouchersAnti-Money Laundering and ComplianceESBNews

Free Round Table Discussion of the COVID-19 Crisis Management Course

Wednesday, July 1st, a FREE "Round Table" will inaugurate the COVID-19 CRISIS MANAGEMENT Course, organized by the Italian School of Anti-Money Laundering & Compliance. The seven-module course focuses on the thoughtful management of the effects of the economic crisis caused by Covid. The first two modules, on the legal and tax impacts of the pandemic crisis, will be taught by Professor Stefano Loconte. The third module, led by Attorney Fabrizio Vedana, will focus on Legislative Decree 231/2001 and whistleblowing. Electronic payments and the role of e-commerce during the lockdown are the exciting topics of the fourth module, led by Professor Maurizio Pimpinella, President of the Payment Service Providers Association. The fifth module, on anti-money laundering, will be taught by Professor Nicola Mainieri, while the sixth, led by Attorney Marco Martorana, will address the topic of personal data protection. In the seventh and final module of the course, Professor Edoardo Faletti will present corporate risk management and business protection and development. Interested participants may enroll in just one module.

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