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9:30 – 12:30 | Conference: “Frauds in payment services: crisis management, regulatory aspects, and criminal liabilities”
14 June 2023 @ 9:30 - 12:30
Conference
“Frauds in payment services: crisis management, regulatory aspects, and criminal liabilities”
14 June 2023 | 9:30 – 12:30
Hotel Principe di Savoia
Piazza della Repubblica 17, Milan, Italy
09:30 Check-in & Welcome Coffee 10:00 Welcome Speech Francesco D’Alessandro, Partner, Chiomenti 10:15 Roundtable SPEAKERS Paolo Dal Checco, Digital Forensics Expert Enrico Canna, Group Head of Anti-Fraud management, Intesa Sanpaolo Francesco Martiniello, Chief Compliance & AFC Officer, illimity Bank Jasmine Mazza, Senior Associate, Chiomenti Pierluigi Perri, Of Counsel, Chiomenti Vittorio Tortorici, Banca d’Italia Benedetta Venturato, Senior Associate, Chiomenti MODERATOR Nicola Di Molfetta, Editor-in-Chief, Legalcommunity & MAG 11:15 Coffee Break 11:45 “Problems and perspectives of the criminal fight against financial frauds” Cristian Barilli, Public Prosecutor at the Court of Milan in dialogue with Francesco D’Alessandro, Partner, Chiomenti 12:30 Light Lunch
For information: alice.pratissoli@lcpublishinggroup.com
For general info about the Legalcommunity Week: helene.thiery@lcpublishinggroup.com
