Next April 19, 2024, at 14 pm, at the Palazzo dei Congressi in Rome, as part of the first edition of the IGE, the lawyer Geronimo Cardia will introduce and moderate the panel: “Customer profiling and de-risking in anti-money laundering. Adoption of a balanced and proportionate approach to the purposes of due diligence", which will involve:
- Sen. Dario Damiani, member of the Fifth Permanent Senate Budget Committee;
- Valentina Gilberti, Head of Business Development & Customer Success SGR Compliance;
- Mirko Carlone, senior member of Banco BPM's AML function.
To participate in the event write to [email protected] indicating name, surname, telephone number and e-mail address.
