
Antonio Bosisio is Partner and Data Analytics Director at Crime&tech and Senior Researcher at Transcrime – Università Cattolica. He has extensive experience in leading research and development projects, with a strong focus on developing IT applications for advanced data analysis on companies and individuals, particularly in the areas of AML, third-party risk management (TPRM), and anti-corruption He coordinates projects in collaboration with national and European public authorities – including Europol, ANAC, anti-corruption agencies, and police forces across EU countries – contributing to the development of innovative solutions for the prevention and fight against financial and economic crime.
Date and hour
10/30/2025 at 14:00
Conference
ONGOING AML: COMPLIANCE AND INNOVATION TO ADDRESS NEW CRIMINAL SCHEMES

