Anti-Money Laundering in Italy - 2014 Report, final version (June, 21st 2015)

  • word version  (1.3 M, 60 pp.), pdf version  (1.4 M, 60 pp.) - English version (here the Italian version)

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Introduction

“Anti-Money Laundering in Italy - 2014 Report” is a synthetic overview of the main news and regulatory updates in the Italian anti-money laundering landscape for 2014 and the first quarter of 2015.
The report is published in English to facilitate its dissemination; the Italian version will be available in http://www.aml-in-italy.com/antiriciclaggio-in-italia-rapporto-2014-giug... and http://www.compliancenet.it/antiriciclaggio-in-italia-rapporto-2014-giug...

The report also aims to improve awareness on the subject of AML in a rigorous manner.
The document has therefore been released with an “open license” http://creativecommons.org/licenses/by/4.0/  which allows people to share - copy and redistribute the material in any medium or format – and adapt - remix, transform, and build upon the material for any purpose, even commercially but giving appropriate credit, providing a link to the license, and indicating if changes were made.

La versione in italiano

Il testo è disponibile anche in italiano ai seguenti link:

  • versione definitiva del 30 giugno 2015, versione  word   (1.3 M, 64 pp.) e  pdf (1.3 M, 64 pp.)

The author of “Aml in Italy – 2014 Report”

My name is Agatino Grillo and I am an Internal Auditor in an Italian bank specialized in electronic payments.
Previously I worked in Ernst&Young and Arthur Andersen.
I am a CIA (Certified Internal Auditor) and CISA (Certified Information System Auditor).
I have professional experience in Anti Money Laundering, ICT governance, Business Continuity.
I am founder of the web site  www.compliancenet.it focused on compliance matters for financial institutions.

Contacts