Head of AML
Laura is the Head of AML at HAT, a role she has held since 2023. She is an Italian lawyer admitted to practice before the Italian Supreme Court, with extensive experience in anti-money laundering, corporate criminal law and regulatory compliance.
She has extensive expertise in AML matters under Legislative Decree No. 231/2007 and in the implementation of organizational models pursuant to Legislative Decree No. 231/2001, including due diligence, risk mapping and the review of internal procedures aimed at preventing the use of the financial system for money laundering and terrorist financing. She has served as Chair or member of several Supervisory Bodies (Organismi di Vigilanza) and has a solid track record in delivering training on AML and compliance to financial institutions and corporate groups.
She holds a Law degree from Università Cattolica del Sacro Cuore in Milan and a Master’s degree in Financial Markets Law from the University of Milan.
