LIST will be sponsoring the 7th edition of the ABI Conference "Compliance in Banks", which will be taking place in Rome at Palazzo Altieri - Piazza del Gesù, 49, from 10 to 11 November 2011.
During the convention, experts in Compliance, Risk and Control will have the opportunity to discuss compliance and regulatory changes also with the supervisory authorities.
In this edition, particular emphasis will be put on reviewing the prudential regulation of banks' internal controls, whose final enactment by the Banca d’Italia is scheduled just for the month of November.
Details at:
http://www.abieventi.it/eventi/1335/compliance-in-banks-2011/