La Cassa di Ravenna Hosts Anti — Money Laundering Conference in Ravenna

La Cassa di Ravenna hosted a conference on combating money laundering and terrorist financing in Ravenna on October 15, 2026. Chairman Antonio Patuelli called for strict regulatory compliance, stressing that legally permissible transactions should still be rejected if ethically unacceptable. General Manager Nicola Sbrizzi highlighted rising geopolitical and technological risks, emphasizing that technology must support, not replace, professional judgment. Enzo Serata, director of the Bank of Italy’s Financial Intelligence Unit, urged closer cooperation among authorities, banks and professionals against financial crime. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. La Cassa di Ravenna S.p.A. published the original content used to generate this news brief on October 15, 2026, and is solely responsible for the information contained therein. (C)