Milano - 29 | 30 | 31 October 2025
Promoted by
Abi

ANTONIO BOSISIO

TRANSCRIME

Data Analytics Director

Biography

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.

Current Speech

2025

Date and hour

10/30/2025 at 14:00

Conference

ONGOING AML: COMPLIANCE AND INNOVATION TO ADDRESS NEW CRIMINAL SCHEMES