From June 9th to July 14th, the Italian Anti-Money Laundering School and the European School of Banking Management have organized a summer session that will examine all topics related to AML. The Summer School, a first for the Italian scene, will focus on the role of the FATF in combating money laundering and terrorism, the investigative techniques of investigative journalism in the service of customer due diligence, the new scenarios presented by Fintech and virtual currencies, the evolution of anti-money laundering legislation, and customer due diligence in international transactions.

Summer school instructors include international anti-money laundering expert Massimo Ferracci, Il Giornale's editor-in-chief Felice Manti, MEF official Giuseppe Miceli, and lawyer Fabrizio Vedana.