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DTSTART:20230326T010000
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DTSTART;TZID=Europe/Rome:20230614T093000
DTEND;TZID=Europe/Rome:20230614T123000
DTSTAMP:20260604T132317
CREATED:20230321T160127Z
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UID:37345-1686735000-1686745800@2024.legalcommunityweek.com
SUMMARY:9:30 - 12:30 | Conference: “Frauds in payment services: crisis management\, regulatory aspects\, and criminal liabilities”
DESCRIPTION:Conference\n“Frauds in payment services: crisis management\, regulatory aspects\, and criminal liabilities”\n14 June 2023 | 9:30 – 12:30\nHotel Principe di Savoia\nPiazza della Repubblica 17\, Milan\, Italy\n  \nREGISTER \n  \n  \n09:30 Check-in & Welcome Coffee\n\n10:00 Welcome Speech\nFrancesco D’Alessandro\, Partner\, Chiomenti\n\n10:15 Roundtable\nSPEAKERS\nPaolo Dal Checco\, Digital Forensics Expert\nEnrico Canna\, Group Head of Anti-Fraud management\, Intesa Sanpaolo\nFrancesco Martiniello\, Chief Compliance & AFC Officer\, illimity Bank \nJasmine Mazza\, Senior Associate\, Chiomenti\nPierluigi Perri\, Of Counsel\, Chiomenti\nVittorio Tortorici\, Banca d’Italia\nBenedetta Venturato\, Senior Associate\, Chiomenti\nMODERATOR\nNicola Di Molfetta\, Editor-in-Chief\, Legalcommunity & MAG\n\n11:15 Coffee Break\n\n11:45 “Problems and perspectives of the criminal fight against financial frauds” \n\nCristian Barilli\, Public Prosecutor at the Court of Milan\nin dialogue with Francesco D’Alessandro\, Partner\, Chiomenti\n\n12:30 Light Lunch\nFor information: alice.pratissoli@lcpublishinggroup.com \n\n\n\n\nFor general info about the Legalcommunity Week: helene.thiery@lcpublishinggroup.com \n\n\n\n\n
URL:https://2024.legalcommunityweek.com/event/900-1300-conference/
LOCATION:Hotel Principe di Savoia\, Piazza della Repubblica 17\, Milano\, Italy
CATEGORIES:Open with registration
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