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    09.10.2024

    Il nuovo Regolamento Antiriciclaggio

    11 ottobre 2024
    09.00 - 17.00

    Danilo Quattrocchi sarà docente al webinar sul nuovo regolamento antiriciclaggio, organizzato da Diritto Bancario. 

    L'evento si concentrerà sul nuovo quadro normativo delineato dall'"AML Package" e le sue implicazioni per gli operatori del settore. 

    Il webinar offrirà un'analisi approfondita delle novità legislative e del loro impatto sulle imprese, con particolare attenzione agli obblighi di comunicazione e ai nuovi requisiti di compliance.

    In particolare:

    • I presupposti del processo e le misure di adeguata verifica
    • Misure specifiche di adeguata verifica
    • La raccolta e tenuta delle informazioni
    • Le novità in materia di titolare effettivo
    • La chiusura del processo e le eventuali segnalazioni di operazioni sospette (SOS)

    Clicca qui per maggiori informazioni

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