3ª edizione
3ª edizione
Save the date
12 – 13 novembre 2026
Stati Generali International Trade Compliance
Fondazione Cariplo Milano
sponsorship
I numeri
del 2025
+ 1.000 partecipanti, 450 aziende coinvolte, 50 relatori e giuristi internazionali, 4 plenarie & 12 workshop
A chi si
rivolge?
Dirigenti d’azienda,
Responsabili Legali, Compliance Officer e
C-Level.
Dove?
Milano
Centro Congressi
Fondazione Cariplo
Via Romagnosi, 8, 20121
Milano Italia
Sponsor che partecipano all'evento
Dow Jones Risk & Compliance combines the expertise of an in-house team of multilingual researchers with industry-leading data scientists and technologists to ensure our clients and partners can leverage actionable content formatted specifically for compliance needs. We provide best-in-class risk data, web-based software applications and due diligence services that help organizations manage risk and meet regulatory requirements. Trusted by SWIFT and other renowned partners, our proprietary data and tools provide both the structure and flexibility needed to conduct efficient, effective KYC and transaction screening for anti-money laundering, trade financing, sanctions, adverse media and other financial crime risk management.