The conference examines the main provisions of Italian anti-money laundering legislation under Legislative Decree No. 231/2007 and Legislative Decree No. 90/2017. Particular attention is devoted to professionals’ AML obligations, operational procedures and the correct implementation of customer due diligence requirements. The programme also covers practical cases, AML documentation and the questionnaire issued by the Italian National Council of Chartered Accountants (CNDCEC).

The conference examines the main provisions of Italian anti-money laundering legislation, with particular reference to Legislative Decree No. 231/2007 and Legislative Decree No. 90/2017. Particular attention is devoted to customer due diligence, ongoing monitoring, suspicious transaction reporting, beneficial ownership and client risk assessment. The programme also addresses the practical implementation of AML requirements within professional firms, including documentation, sanctions and operational case studies.

The conference examines the protection of the accounting profession and its practitioners under the Code of Ethics and Legislative Decree No. 139/2005. A dedicated session focuses on anti-money laundering legislation, with particular reference to the obligations introduced by Legislative Decree No. 231/2007 and Legislative Decree No. 90/2017. The programme also addresses professionals’ operational compliance requirements and the AML questionnaire issued by the Italian National Council of Chartered Accountants (CNDCEC).

The conference examines the main provisions of Italian anti-money laundering legislation under Legislative Decree No. 231/2007 and Legislative Decree No. 90/2017. Particular attention is devoted to professionals’ AML obligations, operational procedures and the correct implementation of customer due diligence requirements. The programme also covers practical cases, AML documentation and the questionnaire issued by the Italian National Council of Chartered Accountants (CNDCEC).

The conference examines anti-money laundering and counter-terrorist financing legislation, with particular reference to the changes introduced by Legislative Decree No. 90/2017. Particular attention is devoted to the AML obligations imposed on professionals and to the operational procedures to be implemented within professional firms. The programme also includes practical case studies aimed at illustrating the correct application of AML requirements in day-to-day professional practice.

The conference examines the regulatory evolution of the preventive composition with creditors procedure and the main legislative developments affecting its application. Particular attention is devoted to the role and responsibilities of the independent expert responsible for assessing the restructuring plan. The event also focuses on the practical approach adopted by the Court of Viterbo, with contributions from professionals and members of the judiciary.

Within the Italian legal system, inheritance law is regarded as one of the most complex and intellectually challenging areas of law, with implications of crucial importance for the definition of the social, economic and property relationships of society as a whole.