ANTI-MONEY LAUNDERING GUIDE for LAWYERS
2026-03-20 16:00 - 18:00 UTC | Biblioteca Antoniana (Rampe S.Antonio, 5, 80077 - Ischia)
Edited by Lawyer Gianluca Bozzelli
Sara Bassolamento, Francesco Cafiero De Raho, Luca Fusco, Concetta Laudiero, Giuseppe Miceli, Luciano Venia
• Anti-money laundering safeguards in law firms
Due diligence and client identification
F.I.D.A.P.A. BPW ItalyIschia Section
Conversation with the authorLawyer Luciano Venia
Organized by FIDAPA BPW Italy
Introductory greetings by:Dr. Lucia Annicelli – Director of the Antoniana Library of IschiaLawyer Alberto Morelli – President of the Isola di Ischia Bar AssociationLawyer Mariangela Calise – President of FIDAPA BPW Italy, Ischia Section
Friday, March 20 – 5:00 PMBiblioteca Antoniana di Ischia https://www.ischiapress.it/en/component/rseventspro/event/249672-anti-money-laundering-guide-for-lawyers?Itemid=428
