ALFI seminar on AML/CFT compliance
Current and future challenges
Sara Marpino is an industry affairs adviser within the Legal & Industry Affairs team in ALFI, where she is a coordinator of the Anti-Money Laundering & financial crimes working groups and covers regulatory topics relevant to the industry.
Sara studied Law at the University of Trieste, Italy, graduating cum laude. She also earned an LL.M. in European Economic Financial Criminal Law and a second-level Master’s in Cybercrime Management. She became a Certified Fraud Examiner in August 2022.
Prior to ALFI, Sara was a Senior Associate in the Forensic and Financial Crimes department of PwC Luxembourg, which she has joined following some early professional experiences abroad and in Luxembourg, including at the Court of Justice of the European Union.
Speaking at
This interview will provide an overview of the key elements of the AML Package as well as the insights gained by the Ministry of Finance during the various phases of the legislative process. The audience will also gain a deeper understanding of the Ministry's perspective on the next steps at EU level and their potential impact on the financial sector.
Industry Affairs Adviser
Head of Insurance, Market Infrastructure and AML/CFT Regulation