Anti-Money Laundering: A conference on the EU directive in Rome with the Guardia di Finanza, the Revenue Agency, Unione Fiduciaria, and Asso AML.

"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 academic year of the European School of Banking Management.

Discussing the topic will be Michele Carbone, regional commander of the Guardia di Finanza, Massimo Ferracci (Head of AML Sepah Bank), Emiliano Marvulli (UCIFI Revenue Agency Official), Fabrizio Vedana (Deputy Director General 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. (ANSA).