June 2019 - ACAMS Europe Conference, BerlinAudrey MilesiJun 11, 20191 min readUpdated: Jan 12, 2024Audrey Milesi, Panel speaker on the Danske scandalAudrey Milesi as co-moderator the workshop on correspondent banking
10 April 2025: Will you be attending the Bilateral HYBRID Event of STEP? Diritto e Fiscalità tra Italia e Svizzera: Fondazioni, Trust e Convenzioni Internazionali,