Manlio d’Agostino, is an italian economist and management consultant of Business and Financial Intelligence: he is specialized in the field of Complexity Management, Organizational models, Strategic Planning, Sensitive Data Treatment and Data Privacy, Anti-Money-Laundering (AML), Corporate Compliance and Internal Audit, Anti Usury, Anti-Bribery and Anti-Corruption, and Microcredit. he is professor of “Criminal Economy”at Triennial Course (Class of degree L-12) in Linguistic Mediation, to address “Security and Social Defense (Criminology)”, and lecturer at Master on “Economical Intelligence” of Rome Tor Vergata University. Lecturer in post-graduated courses and masters, he is member of “B-ASC Bicocca Applied Statistics Center” of University of Milan Bicocca.
He is often called as a speaker at international conferences and seminars, amongst the most important international ones, we remember (of the last ten years) the speech: at World Forum on Credit Collection (Rome, Italy October 2004); at IASB (International Accounting Standards Board) Meetings On Possible Recognition and Measurement Modifications for SMEs (London, UK October 2005); at “58 th F.C.E.M Women Entrepreneur’s Congress” (Firenze, 22 ottobre 2010); at Police Winter Forum (Cortina d’Ampezzo, Italy February 2011); at “Human Centered Economy – Dialogue with the Muslim world” (Beirut, Lebanon, March 2011); at “Business Strategy for Common Good”, Vatican Pontificium Consilium de Iustitia et Pace (February 2012); at “Susciter l’envie d’entreprendre, en Espérance” (Lyon – France, March-April 2012); at “The Economical Intelligence in the Annual Report of the Govern and Parlamentar Control Committee” (CISPA – Università di Roma TorVergata, May 2013); at “International Terrorism: different perspectives in global contest”(The European Law Students’ Association, Florence, may 2013); at “La Tutela della competitività delle Imprese e del Sistema Paese” (CISPA Università di Roma TorVergata, june 2013); at “Industriellenvereinigung Tirol” (Innsbruck, september 2013); at XXV UNIAPAC World Congress on “Work, entrepreneurship and innovation: working together for a sustainable and inclusive development” (Belo Horizonte, Brasil, October 2015); he also took part at United Nation’s Centre for Trade Facilitation and Electronic Business’s meeting on electronic invoice (London, January 2008) and at “Charters, Labels, Partnerships: Diversity Management in the EU – which way forward?” (European Commission, Brussel december 2010).
He is/was lecturer and speaker at courses organised by the Italian Superior Council of Judges (Consiglio Superiore della Magistratura), and was editor of the economical magazine Impres@Banca“, and author of more 200 articles and 35 international scientific publications and books, as well as being present on the main national and international press.
He is partner of St Laurentius (Management Consulting Co.) and advisor of public and private companies, banks and financial intermediaries, based both in Italy and in Europe.
He was called as technical advisor and he is at the disposal of Attorney and Police to support financial intelligence investigations.
He is an indipendent expert (senior consultant) of the European Commission, OSSIF (Security Centre) of ABI (the Italian Banking Association).
He is/was registered in the database of experts of “The Debt Market Place” (USA), as a consultant.
He is/was a member of:
– AntiMoneyLaundering Board of the Italian Council of Graduate Accountants of Italian Minister of Justice
– Board of Directors of ESICERT (Certification Body for Ethics in Sport);
– Board of Directors of CONFORM scarl;
– General Council of the Anti Usury Foundation “Beato G. Tovini”;
– Committee for the coordination of the prevention of usury, micro-credit at the Prefecture of Padua;
– Committee of Civicrazia/ “Privacy Development Laboratory” at the European and Italian Authority for the Data Protection;
– the Committee of the Italian “Charter for Equal Opportunities”;
– the Board of the Working Group on the standard D-3001 “management systems for regulatory compliance (compliance)”at the Dasa-Rägister (certification body);
– The Committee “Medium and Small Banks” and of “Operational Risks” of the AIFIRM (Italian Association of Financial Industry Risk Management).
He is/was a member of the Scientific Committee of “B-ASC Bicocca Applied Statistics Center” of University of Milan Bicocca and the Address Committee for Degree Courses in Statistics SSE and CLAMSWS of the Milan Bicocca University
The President of the Republic of Italy awarded (on the 2nd June 2014) of the title of Knight of the Order of Merit of the Republic of Italy.