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

SILVIO SERRAINO

UNICREDIT

Head Aml Advisory Italy

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

11/22/2023 at 16:00

Conference

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