Remote customer due diligence – 21 September 2022 – Organized by Paradigma – Speaker: Fabio Coco – Throughout the entire morning, Mr Fabio Coco has discussed the new AML requirements to be met in the light of the implementing provisions provided for by the Bank of Italy and IVASS, the amendments of the 5th Directive and the news regarding the AML package of the European Commission also in terms of crypto-currencies and crypto-assets, and on the proposal to amend the eIDAS Regulation to create a European digital identity.
Download the brochure (Italian only)
