Anti-Money Laundering: What's New in the EU's Fifth Directive? A conference will be held in Rome on Tuesday with experts from the Guardia di Finanza, the Italian Revenue Agency, Unione Fiduciaria, and Asso AML.

ROME – "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 Tuesday, October 8, at 3:00 PM, as part of the inauguration of the 2019-2020 academic year at the European School of Banking Management. The discussion 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 Director General of Unione Fiduciaria), and Valerio Vallefuoco (Vallefuoco & Associati Law Firm). The roundtable discussion 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. The anti-money laundering officers of the main licensed gaming companies have been attending the Italian School of Anti-Money Laundering & Compliance, a specialized division of the European School of Banking Management, for years.
Since 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 variety of 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, aimed at developing specialized training activities 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.