Anti Money Laundering
Florence School of Banking and Finance and Oliver Wyman
Place: EUI Premises, Florence
Course Instructors: Oliver Wyman instructors; Magda Bianco (Bank of Italy); Jonathan Overett Somnier (European Banking Authority); Eleni Tsingou (Copenhagen Business School); Additional senior experts from the private and public sector (TBC)
Area: Regulation, Supervision and Resolution
Target: Financial institutions professionals, Supervisory institutions, Ph.D. and Post-doctoral researchers.