Fabio Civale will participate as a speaker in the seminar The AML Package off to the start, organised by ABI on 17 March 2025, with a speech on Adequate customer due diligence: the novelties of the AML Regulation
Fabio Civale will participate as a speaker in the seminar The AML Package off to the start, organised by ABI on 17 March 2025, with a speech on Adequate customer due diligence: the novelties of the AML Regulation