April 26th – Jornada de dialogo en materia de Prevencion de Lavado de Activos y Financiamiento del Terrorismo
On April 26th (9.00 – 17.45, UTC-3), Michele Riccardi will participate as Keynote speaker in the “Jornada de dialogo en materia de Prevencion de Lavado de Activos y Financiamiento del Terrorismo” organized by Banco de la Nación Argentina, with a speech on “Transparency of beneficial and corporate ownership: registry developments and the potential of big data analytics”.
The meeting will be an opportunity to generate a space for dialogue between the different regulatory bodies of the AML/TF/FP system in Argentina and the obliged entities, in order to reflect on the challenges that the current context presents in the sector.
Event Agenda: HERE
Registrations: HERE
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