We are pleased to announce that the National Anti-Money Laundering Forum 2024 will be held on November 15, 2024 at the prestigious Cariplo Foundation Congress Centre in Milan. This event represents a key annual meeting for all those working in the anti-money laundering sector, bringing together experts, leaders, and opinion leaders to discuss the latest challenges and innovations.

The National Anti-Money Laundering Forum is known for its exclusivity: participation is by invitation only, ensuring a highly qualified and select audience. This year, we expect 350 guests to attend on-site and another 300 to join remotely, ensuring broad coverage and a debate enriched by diverse perspectives.

During the Forum, we will celebrate the inauguration of the 28th academic year of the European School of Banking Management and the Italian School of Anti-Money Laundering. This moment represents not only an opportunity to reflect on past successes, but also to recognize the graduates of the recently concluded academic year, recognizing their commitment and achievements.

Our event is aimed at a heterogeneous but highly specialized audience, including:

• Anti-money laundering managers and specialists
• SOS and Anti-Money Laundering Delegates
• Compliance and Internal Audit Managers
• Banks and insurance
• IMEL and payment institutions
• Gaming, leasing, factoring, and financial companies
• Freelance professionals such as lawyers, accountants and notaries

The 2024 National Anti-Money Laundering Forum promises to be a highly significant and prestigious event, a unique opportunity to discuss the most current and strategic issues in the sector. We look forward to welcoming you to Milan for a day of insights, networking, and celebration.

Collaboration Opportunities
The National Anti-Money Laundering Forum offers various collaboration opportunities, allowing partners to gain visibility and interact directly with participants. Companies interested in becoming official Forum partners can apply to enhance our guests' experience. We are excited to collaborate with innovative and high-profile companies.

For further information and details about the event, please visit our website. National Anti-Money Laundering Forum and the website of Italian Anti-Money Laundering School.