Topic: Anti-Money Laundering

  3. Private banks and Anti-Money Laundering

    Oliver Hainke, Global Head of Anti Financial Crime at Deutsche Bank interviewed by Jan Trevisan, Florence School of Banking & Finance.

    30 January 2019

  4. The relevance of Anti-Money Laundering for financial actors

    Andrea Federico, Partner at Oliver Wyman interviewed by Jan Trevisan, Florence School of Banking & Finance.

    30 January 2019

  5. The Present and Future of Anti-Money Laundering

    Anthony Charrie, Principal in Oliver Wyman’s Public Policy practice interviewed by Jan Trevisan, Florence School of Banking & Finance.

    29 January 2019