Executive Round Table on KYC, Fraud and AML
On 8 May in Milan, Prof. Ernesto Savona will speak at the Executive Round Table “Closing the Gaps”, addressing “Trends in Financial Crime, Counter Strategies, and the Impact of Regulation”.
On 8 May in Milan, Prof. Ernesto Savona will speak at the Executive Round Table “Closing the Gaps”, addressing “Trends in Financial Crime, Counter Strategies, and the Impact of Regulation”.