Anti-Money Laundering Forum - The new Legislative Decree 231/2007 one year after its entry into force

descrizione

The peculiar provisions for the insurance sector

relatore

N. Conti (Netech), C. Cola (AICOM), I. Mercanti (Banca d'Italia), T. De Luca (MEF), C. Clemente (UIF), M. Luberti (IVASS), E. Cappa (Cappa & Associati), A. Graziano (Poste Italiane),

coordinatore

Ettore Valsecchi

Date

12 September 2018