The compliance function and anti-money laundering in insurance companies

Description
Speech by the Secretary General Stefano De Polis at the Round Table "The Insurance Company in the COVID-19 pandemic between compliance and anti-money laundering" organized by The Institute for Research of Law Economical and Social Studies (I.R.L.E.S.S.) - 18 November 2020
Category
speech
Author
Secretary General
Date of the event
18 November 2020

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Texts

  1. The compliance function and anti-money laundering in insurance companies (only in Italian) pdf 428.5 KB
  2. Round Table "The Insurance Company in the COVID-19 pandemic between compliance and anti-money laundering" - Programme (only in Italian) pdf 400.3 KB