Agenda

09 Jan 2026 10:00

The New AML/CFT Architecture in the Era of Digitalisation

Aula Magna Silvio Trentin, Ca' Dolfin

The roadmap to the implementation of the new EU AML/CFT institutional and substantive regime
10.00 Institutional Greetings:

  • Tiziana Lippiello, Rector Ca’ Foscari University of Venice
  • Giacomo Pasini, Head of the Department of Economics, Ca’ Foscari University of Venice

10.15 Opening remarks: Andrea Minto, Principal Investigator PRIN “Legal uncertainties surrounding financial innovation and their consequences on the effectiveness of Anti-Money Laundering policies: coordinating EU reforms with  the Italian regulatory and supervisory frameworks”
10.30 Keynote Speech: Nicola Muccioli, President of MONEYVAL
11.00 Roundtable: Taking stock of domestic best-practices and experiences from the AML supervisors
Moderator: Andrea Minto, Ca’ Foscari University of Venice
Participants:

  • Elfriede Taurua, Anti-Money Laundering Authority (AMLA)
  • Ben Tichelaar, Dutch Central Bank
  • Phillip Roeser, FMA Liechtenstein
  • Bernhard Romstorfer, FMA Austria
  • Jillian Fleming, Central Bank of Ireland
  • Dries Cools, National Bank of Belgium

13.00 Light Lunch

Responsabili scientifici: Andrea Minto, Alberto Urbani
Segreteria organizzativa: Anna Licastro, Davide Toccoli

Language

The event will be held in English

Organized by

Dipartimento di Economia, ADDE

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Programma 2506 KB

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