ACAMS Italy Chapter November 2024 Event: Anti Financial Crime: A Closer Look at Emerging Patterns - Corruption, Tax Frauds and Organized Crimes

Program

10.00 Moderator 

Arianna Rovetto, Group Head of AML Banco BPM, ACAMS Italy Chapter Board Member

10.10 Introduction

Massimo Tononi, Chairman Banco BPM

10.20 Keynote Speech

Antonella Sciarrone Alibrandi, Former Professor of Economic Law Università Cattolica del Sacro Cuore, Judge of the Constitutional Court of the Italian Republic

GENERAL MODERATOR

Nicola Saldutti, Head of Economics Desk Corriere Della Sera

10.35 - 11.15 1st Roundtable - CORRUPTION AND MONEY LAUNDERING: INVISIBLE BARRIERS TO GLOBAL SUSTAINABILITY

• Giuseppe Busia, Chairman of the National Anti-Corruption Authority - ANAC
• Daniela Muratti, Head of the Suspicious Transactions, UIF - Financial Intelligence Unit for Italy
• Francesco Mucciarelli, Senior Professor of Criminal Law Università Luigi Bocconi
• Gherardo Colombo, Former Judge specialized in the fight against white collar crimes
• Iole Anna Savini, Former President, Member of the Advisory Board Transparency International Italia

CO-MODERATOR

• Michele Valeriani, Group Chief Anti Financial Crime Officer Gruppo Generali, ACAMS Italy Chapter Board Member
• Francesco Monini, Managing Director Protiviti, ACAMS Italy Chapter Board Member

11.20 - 11.55 2nd Roundtable - TAX FRAUD AND MONEY LAUNDERING: THE BACKBONE OF THE ECONOMIC-FINANCIAL CRIMINAL ECOSYSTEM

• Stefano Commentucci, Lombardy Regional Command
• Gabriele Bonavitacola, Head of Illicit Activities Agenzia delle Entrate - Italian Revenue Agency
• Cristina Di Biase, Head of AML, CONSOB - Italian Securities and Exchange Commission

CO-MODERATOR

Alberto Armani, Group Head of KYC INTESA SANPAOLO, ACAMS Italy Chapter Board Member

12.00 - 12.50 3rd Roundtable - ORGANIZED CRIME AND MONEY LAUNDERING: THE ESSENTIAL INTERCONNECTION SUSTAINING CRIMINAL NETWORKS

• Alessandra Dolci, Deputy Chief Prosecutor and Head of the Milan District Anti-Mafia Department
• Nando Dalla Chiesa, Full Professor of Sociology of Organized Crime, Università degli Studi di Milano and President of the Anti-Mafia Committee of the Municipality of Milan
• Umberto Ambrosoli, Chairman Banca Aletti, Gruppo Banco BPM
• Fabio Basile, Full Professor of Criminal Law Università degli Studi di Milano

CO-MODERATOR

Sabrina Di Feo, Group Executive Internal Audit UNICREDIT, ACAMS Italy Chapter Board Member

13.00 Closing

Arianna Rovetto, Group Head of AML Banco BPM, ACAMS Italy Chapter Board Member