LUCA BETTINELLI

Biography

Luca Bettinelli is a Legal Senior Manager in the Financial Regulation team at PwC Legal. He advises banks, payment institutions and electronic money institutions, as well as other financial intermediaries, on payment services, open banking, digital onboarding and mobile payments, providing legal, regulatory and compliance support. He has significant experience in anti-money laundering (AML), assisting financial and insurance intermediaries in defining governance frameworks, internal policies and procedures in accordance with Legislative Decree No. 231/2007 and EU AML/CFT regulations. Luca is a Member of the Anti-Money Laundering Commission of the Milan Bar Association, appointed by the Bar Council. He is also an author and speaker on regulatory, AML and financial innovation matters.