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AML INTEGRITY DESIGN
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2024
business integrity open day
2025
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AML INTEGRITY DESIGN
2025
2024
business integrity open day
2025
2024
Contattaci
newsletter
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nomine e passaggi
DEKRA: Lucarelli nominato Head of Compliance & Data Protection per South East Europe, Middle East & Africa
Gennaro Lucarelli è stato nominato Head of Compliance & Data Protection per South East...
Agosto 31, 2025
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Il sapore della compliance
Metti l’olio nell’acqua, mescola, agita, emulsiona… niente da fare: l’olio resta olio e l’acqua...
Agosto 30, 2025
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nomine e passaggi
DEKRA: Lucarelli nominato Head of Compliance & Data Protection per South East Europe, Middle East & Africa
Gennaro Lucarelli è stato nominato Head of Compliance & Data Protection per South East...
Agosto 31, 2025
appunti di viaggio
Il sapore della compliance
Metti l’olio nell’acqua, mescola, agita, emulsiona… niente da fare: l’olio resta olio e l’acqua...
Agosto 30, 2025
nomine e passaggi
Unipol istituisce la nuova funzione AML: Sciarretta nominato Responsabile con riporto diretto al CdA
Il Gruppo Unipol ha istituito una nuova funzione Anti-Money Laundering (AML), precedentemente accorpata alla...
Agosto 28, 2025
nomine e passaggi
Gabriele Palandri nominato Head of Risk Management di FiberCop
Gabriele Palandri è il nuovo Head of Risk Management di FiberCop. La nomina rappresenta...
Luglio 31, 2025