ACAMS Italy Chapter April 2025 Event: AML Package: Time to act is now!

avril 14, 2025

4:00PM - 7:00PM CEST / GMT +2

Online

3 ACAMS Credits

Register Today!

Moderators

Alberto Armani, CAMS

ACAMS Italy Chapter Board Member
Senior Director & Group Head of KYC-AML, Intesa Sanpaolo

Matteo Montorfano

Risk & Compliance Principal Director
Accenture S.p.A.

Tommaso Petrillo

Risk & Compliance Function Lead
Accenture S.p.A.

Pietro Bollettieri

Group Head of Internal Financial Intelligence Unit
Intesa Sanpaolo

Valerio Cencig

Head of Compliance Digital & Data Transformation
Intesa Sanpaolo

Nico Di Gabriele, CAMS

ACAMS Germany Chapter Secretary
Senior Lead Supervisor, European Central Bank

Luca Gottheil

Council of Europe
Moneyval

Francesco Martiniello

Chief Compliance & AFC Officer
Illimity

Alberto Padula

Group Head, Anti Financial Crime
Banca Sella

Arianna Rovetto

ACAMS Italy Chapter Board Member
Head of Anti Financial Crime, Banco BPM

Federico Truffelli

Head of AML and Sanction Monitoring Strategy,
UniCredit

Michele Valeriani

ACAMS Italy Chapter Board Member
Group Chief Anti Financial Crime Officer, Generali