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On 30th May 2019, in Roma, as a demonstration of its constant commitment to the most advanced issues of Compliance, CGS-One will be present to the event organized by its Partner White List Warranty on Anti-Money Laundering issues, .

During the plenary session our Dr Pieralberto Nati will address the theme of “Artificial Intelligence in the Service of Money Laundering”, a topic that looks to the future of Compliance.

We will also have an exhibition stand where it will be possible to deepen the discussion on all issues of Compliance, Privacy and Anti-Money Laundering.

For more information about the event and to register, please visit the following website AML Expo