Descubre el primer podcast italiano que habla sobre el blanqueo de capitales, con Annamaria Gallo. Profundizaciones prácticas y relatos reales para quienes operan en el sector bancario.
La Segnalazione di Operazioni Sospette
E10 • 12 mins • Mar 13, 2024
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Episodios recientes
Mar 13, 2024
La Segnalazione di Operazioni Sospette
E10 • 12 mins
Mar 6, 2024
Il transaction monitoring
E9 • 9 mins
Feb 28, 2024
L’adeguata verifica semplificata, ordinaria e rafforzata; i PEP
E8 • 16 mins
Feb 21, 2024
L’adeguata verifica in profondità e l'astensione
E7 • 11 mins
Feb 14, 2024
Il Registro dei Titolari Effettivi
E6 • 9 mins
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