Upcoming event
La compliance connessa: antiriciclaggio, KYC e vigilanza integrata
- Date
- Venue
- Online (live streaming)
A seminar promoted by the Istituto Nazionale dei Revisori Legali dei Conti (INRL) on anti-money laundering, KYC, internal controls and integrated supervision. Our founder and CEO, Jean-Louis Jaumin, presents Strongroom and the AMOS software. Tuesday 24 November 2026, 9:30 (CET), live streaming.
Programme
- Dott. Luigi Maninetti, President of INRL: institutional greetings.
- Dott. Paolo Brescia, Treasurer and National Councillor, INRL: technical report.
- Dott. Jean Louis Jaumin, Founder and CEO, Strongroom Intelligence: presentation of Strongroom and of AMOS, our software for anti-money laundering and KYC.
- Avv. Cristina Guelfi, INRL lecturer: connected compliance, anti-money laundering, due diligence and supervision between obligations and responsibilities.
- Final question and answer session.
Related article
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Who is really behind your counterparty?
Why identification has become the front line of anti-money laundering