Major General Michele Carbone* of the Guardia di Finanza delivered the opening lecture for the first module of the Anti-Money Laundering Diploma Master's program for the new 2019-2020 academic year. The Master's program, officially inaugurated by Sergio Silvestri, director of the Italian Anti-Money Laundering School, began in Rome (21st edition), Milan (22nd edition), and Bari (23rd edition). This academic year features numerous new features, including a specific section dedicated to gaming licensees.

General Carbone's keynote address focused on international and national anti-money laundering regulations and related secondary legislation, actively engaging attendees from companies across a variety of sectors, including Arca Fondi SGR, Banca del Cilento, Banca Monte Pruno, Banca Popolare di Puglia e Basilicata, Banca Popolare Pugliese, Bet Point, Eurobet, EY, Global Starnet, Hawk Aml, Leo Vegas, Poste Italiane, Sisal Group, Sunbet, UBI Banca, and several independent professionals.

*The report is made in a personal capacity and does not commit the position of the Administration to which he belongs.