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