Countering money laundering and financing of international terrorism – The new Law of the Republic of San Marino in the international context
The Conference is part of an intense program of 3 events, with different and transversal themes, which will be prepared throughout the year.
The event was organised by AMeC with the patronage of the Republic of San Marino, in particular the Secretariat of State for Finance and Budget and Transport; Secretariat of State for Foreign Affairs, for International Economic Cooperation and Telecommunications.
Accademia Management and Compliance (AMeC) aims to represent the “reservoir” of projects, systems and operational tools capable of optimizing and making Management and Compliance processes more efficient, managing to foresee possible scenarios, streamline processes, improve decision-making processes, reduce costs and increase efficiency.
Accademia Management and Compliance is proud to count on the proactive contribution of authoritative speakers who will discuss with an equally qualified audience, on the main themes that characterize the broad scenario of Management and Compliance, with the aim of catalysing the best ideas, proposals or , even if only, opinions that can act as a guide towards concrete actions for the benefit of institutions, bodies, businesses and professionals.
Programma
