27 January 2026 | Speaking Engagement
Disegno di legge sulla trasparenza delle
persone giuridiche: stato del processo
legislativo ed approfondimento critico
27 January 2026 | Speaking Engagement
Disegno di legge sulla trasparenza delle
persone giuridiche: stato del processo
legislativo ed approfondimento critico
Lotta contro il riciclaggio di denaro: novità regolamentari e strumenti di contrasto all’uso abusivo delle criptovalute
Training Sessions in Lugano with focus on the practical experiences of investigators and authorities in the field of combating money laundering, as well as regulatory responses on multiple legislative levels, including the extension of automatic information exchange to cryptocurrencies, up to the complete revision of FINMA's ordinance on money laundering. The program is divided into two afternoon sessions, next event planned for 5 February 2026.
Training Sessions in Lugano with focus on the practical experiences of investigators and authorities in the field of combating money laundering, as well as regulatory responses on multiple legislative levels, including the extension of automatic information exchange to cryptocurrencies, up to the complete revision of FINMA's ordinance on money laundering. The program is divided into two afternoon sessions, next event planned for 5 February 2026.
