Home Speakers 2025

ALDO STANZIALE

BANCA D'ITALIA

Vice capo Unità di supervisione e normativa AML

Current Speech

2025

Date and hour

10/29/2025 at 16:00

Conference

PAYMENTS AND AML CONTROLS: CHANGING SCENARIOS

PREVIOUS SPEECH

2023

Date and hour

11/22/2023 at 16:00

Conference

THE FIGHT AGAINST FINANCIAL CRIME AND THE WORLD OF PAYMENTS: : ONGOING DEVELOPMENTS