On June 4 in Milan, at the BonelliErede offices (Via Barozzi 1), the second edition of “AML Integrity Design” will be held, an initiative promoted by ComplianceDesign.it and AITRA (Italian Association for Transparency and Anti-Corruption) in partnership with Confindustria Assoimmobiliare and BonelliErede, dedicated to the new European regulations on combating money laundering and terrorist financing.
The event brings together representatives from the banking and financial sectors, supervisory authorities, and stakeholders involved in the implementation of anti-money laundering regulations for a constructive discussion on prevention culture and practices. In particular, the topics of customer due diligence, suspicious transaction reports, judicial profiles, and the governance of compliance systems by economic operators will be discussed.
The event will begin at 4:00 p.m. and is scheduled to conclude at 7:00 p.m., followed by a networking cocktail reception.
You can view the program and register at this link
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