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30/10/2019

Antiriciclaggio: le nuove disposizioni Banca d'Italia sull’adeguata verifica

Francesco Di Carlo (Managing Partner dello Studio) interverrà in qualità di relatore al Convegno "Antiriciclaggio: le nuove disposizioni banca d'Italia sull’adeguata verifica - Prospettive alla luce della V Direttiva AML” - organizzato da Diritto Bancario, presso Centro Congressi Palazzo Stelline - Milano (h 9:00 ÷ 17:30).

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