NEWS - 19 Apr 2023

“AML Data Sharing” – May 19th – Agenda

Registrations are open for the event “AML Data Sharing: la condivisione di dati a fini anti-riciclaggio“.

The event will take place on May 19th, h. 9.30 – 13:30, at Università Cattolica del Sacro Cuore of Milan, Cripta Aula Magna, Largo Gemelli 1.

We will present the results of the study carried out by Università Cattolica (Transcrime and Banks centers, and Crime&tech spin-off) in collaboration with Deloitte. We will discuss it with representatives of the public and private sector, banks and other Italian obliged entities and with the Director of Transactie Monitoring Nederland (TMNL, Holland).

To discover the full agenda, click HERE

Representatives of the Università Cattolica del Sacro Cuore – Transcrime and Banks, Deloitte, Transactie Monitoring Nederland, and various Italian banks and financial intermediaries will attend.


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