Edited by Sergio Silvestri

Thursday 23 October, in the splendid setting of Palazzo Confalonieri – Cariplo Foundation in Milan, a new, extraordinary edition of the National Anti-Money Laundering Forum, with the support of European School of Banking Management and Italian School of Anti-Money Laundering & Compliance.

A full day of work—from the Institutional Panel to the Luxury & Yachting Focus, to the AML Gaming Forum—with over 320 participants.

Once again, the National Anti-Money Laundering Forum It has confirmed its position as a national reference point for AML compliance culture, with 18 high-profile speakers and a single goal: to promote a more informed, innovative, and quality-oriented anti-money laundering culture.

This year's theme—"From automatic and defensive SOS to conscious and quality SOS"—inspired a high-level discussion among institutions, banks, businesses, and professionals.

A heartfelt thank you to everyone—institutions, speakers, partners, students, and staff—for making this edition an extraordinary success and a concrete symbol of collaboration, education, and a culture of quality.

Thanks to the Speakers:
Enzo Serata, Michele Carbone, Aldo Stanziale, Luca Turchi, Pasquale Bianchi, Giangaetano Bellavia, Emmanuele Di Fenza, Vincenzo Casaregola, Roberto Neglia, Marcello Irlando, Alberto Armani, Mirko De Mario, Paolo Giardini, Marco Stellin, Martino Aracri, Pier Giuseppe Giribone, Gianluca Tannoia.

To the Partners who made this edition possible:
Betpoint srl, KPMG, Aptus.AI, Tucano, Wolters Kluwer Italy, Pastry Bontempi – Natural Recognition, ACAMS.

Special thanks to the Authorities present, including Gen. D. Paolo Compagnone, Commander of the Lombardy Regional Council – Guardia di Finanza, Col. Joseph Furciniti, Head of Operations – ANTI-MAFIA INVESTIGATIVE DIRECTORATE of Milan, and Col. Joseph Fugacci, Commander II Group Sections of the NSPV – Guardia di Finanza —whose presence confirmed, once again, the closeness and collaboration between the School and the institutions involved in preventing and combating money laundering and terrorist financing.

The day concluded with the Diploma and Certification Ceremony for the 120 graduates of the 2024–2025 academic year.
We will dedicate a special post to them on October 29th.

Special thanks to Christian Santi Milanophotoevents for the beautiful shots that immortalized the most intense moments of the event.

See you next year at National Anti-Money Laundering Forum 2026, which will also mark the 30th AA of the European School of Banking Management and Italian School of Anti-Money Laundering & Compliance.

It's all over! In the next few days we will communicate how to access the full replay of the match for free. National Anti-Money Laundering Forum 2025, to relive the best moments of this edition.