Pietro Odorisio

1 Articles
Pietro Odorisio is a professional with experience in compliance and the promotion of anti-money laundering (AML) and counter-terrorist financing (CTF) solutions. He is based out of Lugano in Switzerland

🚨 FATF flags, AMLA fines — how two global watchdogs are rewriting the rules of clean finance

Money laundering moves billions through global financial systems, fueling crime and dodging regulators. Two key players in the fight against financial crime—the Financial Action...

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Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Summary Russia is expanding its shadow fleet of liquefied natural...

SanctionsX by Regtechtimes: The Complete Sanctions and Export Compliance Screening Platform for Global Trade

SanctionsX is a sanctions and export control screening platform...