The topic of anti-money laundering is crucial for many businesses, especially in the real estate sector, where compliance with regulations is essential for operating safely and legally. Anama – Confesercenti of Eastern Lombardy, in collaboration with the Guardia di Finanza, is organizing a training event dedicated to this topic. The meeting, scheduled for Thursday, June 27, 2024, at 2:30 PM at the Confesercenti Auditorium in Brescia, will be a unique opportunity to delve into anti-money laundering regulations and effective strategies to mitigate associated risks.
The meeting will focus on a detailed examination of anti-money laundering regulations, providing participants with a practical understanding of the related risks. Guidance will be provided on how to implement effective strategies to prevent money laundering in the real estate sector.
One of the prominent figures who will be speaking is Colonel Francesco Maceroni, Provincial Commander of the Guardia di Finanza in Brescia. His extensive experience and expertise in the field of anti-money laundering regulations will be crucial in providing valuable insights and clarifications to the attending real estate agents. Additionally, Colonel Maceroni will be available to answer participants’ questions, ensuring direct and useful interaction.
The event will take place at the Confesercenti Auditorium, easily accessible at Via E. Salgari, 2/6 in Brescia. Participation is open to real estate agents and their collaborators, who are invited to confirm their attendance through the online form available at: [https://forms.office.com/e/hhHn5mQgKt](https://forms.office.com/e/hhHn5mQgKt).
Italian Version
