AIRA

AIRA - the Italian Association of Anti-Money Laundering Officers - was formed in April 2008 through the work of Professor Ranieri Razzante.

AIRA is a not-for-profit organization that combines the need for aggregation, sharing, reflection and development of a culture of legality, for the benefit of stakeholders in the market of financial intermediation and insurance.

Among the main aims of the Association:

1. facilitate and develop the profession in the sector of Financial and Insurance;

2. treat the associated qualification and promote the recognition of his professional;

3. convey the relevant sites of the resort and the views of its members.