{"id":1570,"date":"2020-07-20T11:50:55","date_gmt":"2020-07-20T09:50:55","guid":{"rendered":"http:\/\/lawp.flywheelsites.com\/?post_type=professionisti&#038;p=1570"},"modified":"2024-10-29T11:03:55","modified_gmt":"2024-10-29T10:03:55","slug":"andrea-coloni","status":"publish","type":"professionisti","link":"https:\/\/www.lawp.it\/en\/professionisti\/andrea-coloni\/","title":{"rendered":"Andrea Coloni"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Andrea is mainly engaged in training and consulting for professionals, companies, and financial intermediaries on anti-money laundering matters and in the adoption of procedures for preventing the use of the financial system for money laundering and terrorist financing.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">He is a member of the Anti-Money Laundering Commission at the National Council of Accountants and Accounting Experts (CNDCEC), as part of the Technical Rules and Guidelines Working Group, and the Anti-Money Laundering Commission at the local Order of Verona.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">He serves as a consultant and auditor for anti-money laundering controls in accounting firms, law firms, notaries, labor consultants, trustees, and data processing centers.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Author of publications and studies on anti-money laundering, tax law, and extraordinary corporate finance.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Speaker at training seminars and anti-money laundering update conferences for businesses and professionals.<\/span><\/p>\n","protected":false},"featured_media":4681,"template":"","class_list":["post-1570","professionisti","type-professionisti","status-publish","has-post-thumbnail","hentry","cat-professionisti-of-counsel-2"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Andrea Coloni - LAWP - Studio Legale e Tributario<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/www.lawp.it\/en\/professionisti\/andrea-coloni\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Andrea Coloni - LAWP - Studio Legale e Tributario\" \/>\n<meta property=\"og:description\" content=\"Andrea is mainly engaged in training and consulting for professionals, companies, and financial intermediaries on anti-money laundering matters and in the adoption of procedures for preventing the use of the financial system for money laundering and terrorist financing. 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