Remote customer due diligence – webinar organized by Paradigma on 23 September 2021 – Speaker: Fabio Coco. 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 distribution of banking, financial and insurance products – 28-29 September 2021 – Organized by Paradigma – Speakers: Lorenzo Macchia and Fabio Coco. Lorenzo Macchia spoke about investment advice and financial advisors qualified for door-to-door selling. Fabio Coco spoke about the signing of dematerialized contracts within the scope of the distribution of banking, financial and […]
