TPRM and Italian companies: best practices and future challenges in third-party risk management Webinar in Italian Wednesday 7 February 2024 h. 16.30 - 17.30 Increasingly interconnected economies, turbulent geopolitical…
Who controls companies in Europe? Answering this question is of interest to governments, local and central, in charge of planning economic policies; but also to anti-trust authorities and tax agencies,…
Money Laundering and Organised Crime Infiltration: New Risk Indicators
Webinar The emergency caused by the Covid-19 pandemic and the ensuing economic crisis may significantly affect the evolution of money laundering, corruption and organised crime infiltration risks faced by companies…
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