Le nuove sfide dell’antiriciclaggio

The new challenges of anti-money laundering

Francesca Santilli, Ufficio Consulenza Legale e Societaria ABI

Fabrizio Arboresi, Senior Director CRIF

Roberto Colecchia, Senior Product Marketing Manager Jumio

Michele Pisani, Chief AML Officer BPER Banca

Arianna Rovetto, Responsabile Compliance Antiriciclaggio Banco BPM