Introduction and moderator:
Maria Francesca Fontanella Atty. (Baccaredda Boy Law Firm)
Carlo Baccaredda Boy, Atty. (Baccaredda Boy Law Firm)
Money laundering prevention: obliged subjects and risk indices, between sector regulations and criminal case law
Annalisa De Vivo J.D. (Chartered Accountant and Researcher at CNDCEC)
Risk mitigation procedures and safeguards
Claudio Cocuzza (Cocuzza and Partners Law Firm)
Reporting suspicious transactions and practical advice for professionals
This webinar aims to analyse the new and practical aspects of the application of the anti-money laundering legislation in professional firms and companies, and is aimed at lawyers, notaries, accountants, as well as companies operating in any sector.
For additional information please email us at: email@example.com
Three days before the webinar, participants will receive an e-mail containing the link and password to join the webinar.