Anti-Money Laundering Expert Roundtable: Focus on the Gaming Industry

On October 8th, a conference of experts on anti-money laundering will be held in Rome, including Michele Carbone, Commander of the Lazio Region of the Guardia di Finanza.

"The main innovations in the implementation of the Fifth EU Anti-Money Laundering Directive," with implications for those subject to the obligations, including gaming companies. This is the topic of the roundtable discussion scheduled in Rome on October 8th, as part of the inauguration of the 2019-2020 academic year of the European School of Banking Management.

Discussing the topic, Agipronews reports, will include Michele Carbone, Commander of the Lazio Region of the Guardia di Finanza, Massimo Ferracci (Head of AML Sepah Bank), Emiliano Marvulli (UCIFI Official, Revenue Agency), Fabrizio Vedana (Deputy General Director of Unione Fiduciaria), and Valerio Vallefuoco (Vallefuoco & Associati Law Firm). The roundtable will be coordinated by Tiziana Ballarini, President of AssoAml. Shortly beforehand, the School's Director, Sergio Silvestri, and the CEO of EM-RISK Servizi Italia, Enrico Ciprian, will inaugurate the academic year.
Anti-money laundering managers from major licensed gaming companies have been attending the Italian School of Anti-Money Laundering & Compliance for years, a specialized division of the European School of Banking Management. From its inception, the Italian School of Anti-Money Laundering & Compliance has sought to establish itself as a recognized market leader in specialized anti-money laundering training. In 2011, it designed and secured European approval for what is now considered the most prestigious master's degree in anti-money laundering: the Master's Anti-Money Laundering Diploma. This unique program offers a range of knowledge levels, from Level 1 (Specialized) to the more advanced Advanced Certified. The six-month program includes both classroom and e-learning activities, and official certification of the acquired skills.

The Italian School of Anti-Money Laundering & Compliance, together with the European School of Banking Management, of which it is a member, has invested and continues to invest significant energy and resources in Research and Development. This focus is on developing specialized training programs not only in Anti-Money Laundering regulations, but also in Privacy, Cyber ​​Security, and Business Intelligence, areas in which it has developed unique training programs. The School's large and prestigious faculty draws on the country's leading experts in the field.