On April 12th, Maurizio Arena will take part, as speaker, in the conference “Whistleblowing: Implementation of the procedure and revision of the 231 Models” organized by Paradigma at the Baglioni Carlton Hotel in Milan.
His speech will illustrate the legislative changes in view of the most recent European and international principles, and will focus on the necessary updating of the 231 Organizational Models, on the specific provisions concerning the reporting introduced in the financial and insurance banking sector as well as on the anti-money laundering discipline area.[vc_row][vc_column][vc_btn title=”Download the programme” color=”success” align=”center” i_icon_fontawesome=”fa fa-newspaper-o” add_icon=”true” link=”url:http%3A%2F%2Fwww.paradigma.it%2Finiziativa%2Fwhistleblowingimplementazione-della-procedurae-revisione-dei-modelli-231-2%2F%23programmadf7c-7d3b|||”][vc_column_text]
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