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Nov 24 Anti-Money laundering and counter terrorism: the tools for contrasting them
The speakers will take into consideration politics of enmity inside the Republic of San Marino, data analysis and results achieved a year after the constitution of AIF. The workshop will continue with a deepening of the technological tools useful for the practices of counter-terrorism and anti-money laundering, classifying the protection of a complex system in terms of macro-processes through a visual navigation of data and their correlations. The point of view of San Marino Brokerage Associations will enable the audience to get into the operating reality of the Republic related to the debated topics.
Speakers:
Playbill and Program
Speakers:
- Prof. Ranieri Razzante - AIRA President
- Giancarlo Montico - Organization & Administration Manager AIF
- Prof. Giuseppe Liotta - University of Perugia
- Massimo Summa - Sole Director Studio Informatica
- Pietro Palladino - Software Factory Manager VIS4
- Dott. Marco Reggini - Vice President Assofin
- Prof. Vincenzo Tagliaferro - Vice President ABS
Playbill and Program
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