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 AML package of the European Commission also in terms of cryptocurrencies and cryptoassets, and on the proposal to amend the eIDAS Regulation to create a European digital identity.
