Below is the video of the round table “Customer profiling and derisking in anti-money laundering. Adoption of a balanced and proportionate approach to the purposes of due diligence", held at the Italian Gaming Expo & Conference underway in Rome.
Speakers: lawyer. Geronimo Cardia, president Acadian and founder Studio GC Legal; Dario Damiani, senator of Forza Italia-Berlusconi President-PPE and member of the Fifth Permanent Budget Commission of Palazzo Madama; Valentina Gilberti, head of business development & customer success SGR Compliance; Mirko Carlone, senior member of the AML Function of Banco BPM.
