Banks, new technologies, and strategies to combat money laundering and the financing of terrorism
Opening remarks by
Umberto Tombari, Professor of Commercial Law, Luiss
Marco Ventoruzzo, President of AMF Italia
Panel 1
Paola Battistini, Head of the Legal Service at the Authority for Combating Money Laundering and the Financing of Terrorism
Eugenio Fusco, Deputy Public Prosecutor, Milan Public Prosecutor's Office
Sebastiano Laviola, Head of the Anti-Money Laundering Supervision and Regulation Unit, Bank of Italy
The event will be moderated by
Antonio Gullo, Vice-Rector for Teaching, Dean of the Undergraduate School and the Single-Cycle Master's Programme, and Professor of Criminal Law at Luiss.
Panel 2
Carlo Della Gatta, Head of the Money Laundering and Counter-Terrorist Financing Section, Rome Guardia di Finanza
Simone Lonati, Professor of Criminal Procedure Law, Bocconi University
Carlo Melzi d’Eril, Solicitor, Melzi d’Eril Vigevani Law Firm
Arianna Rovetto, Head of Anti-Money Laundering and International Sanctions, Banco BPM
Chaired by
Filippo Dinacci, Professor of Criminal Procedure Law, Luiss
Closing Remarks by
Paola Severino, President of Luiss School of Law
Cocktail