Studio legale Baccaredda Boy


New money-laundering rules for professionals and corporations and the 5th EU money-laundering directive: cryptocurrencies, trusts and international cooperation

Registrations closed

Friday 27 November 2020 – 2.30pm – 3.30pm

Introduction and moderator:
Maria Francesca Fontanella Atty. (Baccaredda Boy Law Firm)

Carlo Baccaredda Boy, Atty. (Baccaredda Boy Law Firm)
Money laundering prevention: obliged subjects and risk indices, between sector regulations and criminal case law

Annalisa De Vivo J.D. (Chartered Accountant and Researcher at CNDCEC)
Risk mitigation procedures and safeguards

Claudio Cocuzza (Cocuzza and Partners Law Firm)
Reporting suspicious transactions and practical advice for professionals

This webinar aims to analyse the new and practical aspects of the application of the anti-money laundering legislation in professional firms and companies, and is aimed at lawyers, notaries, accountants, as well as companies operating in any sector.

Free webinar

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