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

FRANCESCA SANTILLI

ABI

Responsabile Consulenza Legale e Amministrativa

Current Speech

2025

Date and hour

10/29/2025 at 16:00

Conference

PAYMENTS AND AML CONTROLS: CHANGING SCENARIOS

 

PREVIOUS SPEECH

2024

Date and hour

11/27/2024 at 14.30

Conference

FINANCIAL CRIME AND PAYMENTS: CHALLENGES AND GOALS IN LIGHT OF THE NEW REGULATORY SCENARIO

2023

Date and hour

11/24/2023 at 11:00

Conference

INSPIRING TALK - WHY RUNNING OFF TO BARBADOS IS NOT THE IDEAL SOLUTION