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23.10.2024

Rui Patrício and Duarte Santana Lopes take part in the 6th International Conference on the Prevention of Money Laundering

Rui Patrício and Duarte Santana Lopes are speakers at the 6th International Conference on the Prevention of Money Laundering, organised by the Portuguese Compliance and Regulatory Observatory (OPCR), which will be held on October 29, 2024, at the Lisbon Geographical Society. Rui Patrício will be the moderator of the round table dedicated to the European Union's efforts to combat money laundering, scheduled for 16.00. Duarte Santana Lopes will take part in the round table ‘Ethics and Privacy in AML Surveillance’, which takes place at 10.30am.

See the program in the attachment below.