Regulatory and compliance : AMLD5 Implementation - UK Framework

Enrol in AMLD5 Implementation - UK Framework
Course Trailer

Learn with Francesca Valenti

Legal Consultant At Amagis Capital

Francesca Valenti serves as Legal Associate at Amagis Capital. Francesca Graduated in Law at Catholic University of the Sacred Heart in Milan (First Class) with a dissertation focussed on corporate governance and compliance. She is fluent in English, Spanish and Italian and has completed Erasmus+ experience in Belgium. She has volunteered in Libera (Mafia victims and victim's relatives association) and arranged a collaboration with Bergamo's prison for educational program.

Recommended Courses