News – Page 3 – Civale Associati

ABI Seminar ” Self-assessment of money laundering and terrorist financing risks”

Fabio Civale will participate as a speaker at the seminar organised by ABI on 2 March 2026, with a presentation about duties and responsibilities of senior management bodies, corporate functions...

ABI SEMINAR “THE IMPLEMENTATION OF THE SECOND CONSUMER CREDIT DIRECTIVE”

Fabio Civale will participate as a speaker at the Annual Seminar organised by ABI on 6-7 November 2025, with a presentation on Responsibility and impacts on processes and procedures of...

ABI Annual Seminar “Anti-money laundering: news, impacts and perspectives”

Fabio Civale will partecipate as speaker at the Annual Seminar organized by ABI on 1-3 July, with a topic on Customer Due Diligence in the AML Regulation and in EBA...

The AML Package off to the start

Fabio Civale will participate as a speaker in the seminar The AML Package off to the start, organised by ABI on 17 March 2025, with a speech on Adequate customer...

Remuneration and incentive systems: banking transparency and MiFID 2

Fabio Civale will be a speaker in the Remuneration Policy Process on 21 February 2025 with a speech on Remuneration and incentive systems: banking transparency and MiFID 2

Evolution of banks’ corporate governance

Fabio Civale will be a speaker in the board secretariats course on 11 February 2025 on the subject “Evolution of banks’ corporate governance“

The Governance of ESG Factors in Banking

Fabio Civale will be a speaker at the ESG program organized by ABI on September 26, 2024, delivering a presentation on the topic of Sustainability Governance

The new credit consumer directive: news, impacts and prospects

Fabio Civale will partecipate as a speaker in the seminar organised by ABI on 7 May 2024 on the subject of “The new credit consumer directive: news, impacts and prospects”

Anti-money laundering Compliance Officer

Fabio Civale will participate as a speaker in the seminar organized by ABI on March 14, 2024 on the subject of AML Compliance Officer.

Euribor manipulation: Court of Cassation no. 34889/23

Fabio Civale will participate as a speaker at the conference organized by the Banking Studies Association with a speech on the subject of Euribor manipulation: Cassation n. 34899/23 – the...

HIGH TRAINING FOR BOARD OFFICERS

Fabio Civale will participate as a speaker in the advanced training course for Board of Directors with a speech on Corporate Governance and ESG factors organized by ABI Formazione on...

Anti-Money Laundering, new impacts and perspectives

Fabio Civale will participate as a speaker in the annual Anti-money laundering seminar: news impacts and prospects organized by ABI on 6 – 7 July 2023