Anti Money Laundering
When:
January 29, 2019 – January 30, 2019 all-day
Europe/Rome Timezone
2019-01-29T00:00:00+01:00
2019-01-31T00:00:00+01:00
Where:
EUI Premises, Florence
Contact:
Organisers
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
Level: Intermediate
Target: Financial institutions professionals, Supervisory institutions, Ph.D. and Post-doctoral researchers.