Tony Schiena, a man known as the “world’s most highly trained covert operative” in the global fight against human trafficking and terrorism, will next week be speaking at a web conference held in the Principality on behalf of the Monaco Association of Compliance Officers. Here are all the details.
The Monaco Association of Compliance Officers will soon hold a special virtual panel discussion on counter-terrorism in line with the Principality’s fight against money laundering and the financing of weapons and terrorist activities.