Edited by Prof. Silvestri

This is the title of the 𝗖𝗼𝗻𝘃𝗲𝗴𝗻𝗼 𝗡𝗮𝘇𝗶𝗼𝗻𝗮𝗹𝗲 promoted by BCC Magna Grecia together with European School of Banking Management and the Italian School of Anti-Money Laundering & Compliance, which will take place this afternoon in Vallo della Lucania (SA) at the Leo De Bernardinis Auditorium.

Together with the lawyer. Celestine Samson I will have the pleasure of moderating an important moment of discussion between the judiciary, the banking system, professionals, Guardia di Finanza and experts in economic and financial crime.

In a context where criminal phenomena are evolving ever more rapidly thanks to artificial intelligence, cryptocurrencies, cybercrime, and new technologies, talking about anti-money laundering today means talking about protecting the territory, a healthy economy, and legality.

I would like to thank the BCC Magna Grecia, the President Dr. Giuseppe Tuozzo and the General Manager Dr. Salvatore Angione for having strongly supported this initiative and for the sensitivity demonstrated over the years towards the issues of specialist training, compliance and prevention.

During the afternoon we will have the privilege of listening to authoritative speakers from the investigative, institutional and banking world:

Dr. Francesco Rotondo – Public Prosecutor of Vallo della Lucania

Dr. Giangaetano Bellavia – Expert in economic criminal law and well-known television personality on the program Report

Dr. Emmanuel Di Fenza – Former head of anti-money laundering at the Intesa Sanpaolo Group and one of the historic pioneers of the Italian AML system

Dr. Giacomo Pepe – AML Manager of the Iccrea Banking Group, SpA

Maj. Lorenzo Savastano, CAMS – Officer of the Guardia di Finanza – General Command Rome and author of the novel “Carbonio”, published by Feltrinelli Group

We will address issues related to the evolution of money laundering techniques, active collaboration, new AML risks associated with artificial intelligence, cryptocurrencies, and the latest global cybercrime scenarios.

I am convinced that moments of discussion like this today represent a fundamental element in strengthening the culture of prevention and building greater awareness of the risks affecting our country's economic and financial system.