As every year, European School of Banking Management e Italian Anti-Money Laundering School, acting as official Italian partner, invite you to participate in the most important European Convention on anti-money laundering: The Assembly Europe, organized by ACAMS.

An unmissable event for all industry professionals Anti-Financial Crime (AFC)Over 60 international speakers, bilingual sessions (English/French), focusing on the European AML regulatory package, new anti-fraud strategies, and insights into sanctions, FinTech, artificial intelligence, and cryptoassets.

Among the speakers there will also be three prestigious Italian names:
- Raffaele Cosimo – Head of Anti-Financial Crime, Intesa Sanpaolo
- Michael Valeriani – Group Chief Anti Financial Crime Officer, Assicurazioni Generali
- Francesco Monini – Managing Director, Protiviti

The event will open on 12st May with the sessions of pre-conference training of:

• Anti-fraud Risk Assessment
• KYC in the Virtual Asset Sector

The location? The suggestive CNIT Forest, the beating heart of innovation in Paris's La Défense.

A unique venue for an event that sets the pace for compliance in Europe.

Paris is calling. Stay tuned.