There are 100 days left until the Milan event, scheduled for January 23: a full day (10:00–17:30) designed to broaden institutional discussion and networking between operators, authorities and compliance professionals.

This year's program, after the institutional moment dedicated to the inauguration of the 29th 𝗔.𝗔. 2025-26 of the European School of Banking Management and Italian School of Anti-Money Laundering & Compliance, includes three thematic round tables, which will develop the theme of the new UIF provisions on SOS, breaking it down into highly topical focuses:

• New UIF provisions on SOS and operational guidelines for obliged entities

• AML, luxury and yachting: SOS, requirements for new obliged entities and strategies for managing international sanctions

• Anti-money laundering in gaming: application of the new SOS provisions and the role of inspections

The day will be punctuated by three networking moments: the opening welcome coffee, the mid-day networking brunch, and the closing reception, designed as an informal opportunity for a final exchange of contacts and ideas.

Among the main institutional contributions in the planned round tables, three leading figures in the Italian and international scene:
• 𝗗𝗼𝘁𝘁. 𝗘𝗻𝘇𝗼 𝗦𝗲𝗿𝗮𝘁𝗮, UIF General Director
• 𝗚𝗲𝗻. 𝗖.𝗔. 𝗠𝗶𝗰𝗵𝗲𝗹𝗲 𝗖𝗮𝗿𝗯𝗼𝗻𝗲, Director DIA
• 𝗗𝗼𝘁𝘁. 𝗔𝗹𝗱𝗼 𝗦𝘁𝗮𝗻𝘇𝗶𝗮𝗹𝗲, Deputy Head of the Anti-Money Laundering Supervision and Regulation Unit of the Bank of Italy

They will engage with other experts and industry professionals in panels that will offer a unique opportunity for in-depth discussion and direct dialogue on the challenges posed by the new UIF provisions on SOS.

Il National Anti-Money Laundering Forum 2025 will conclude with the graduation ceremony for the 2024-25 academic year and the launch of the 35th edition of the International Executive Master AML Diploma, for which applications have been open since the beginning of July.

In this regard, a special thanks to our institutional partner ACAMS for their ongoing support and collaboration in promoting, together with the School, an international culture of anti-money laundering through the International Executive Master AML Diploma.
Thanks to this partnership, in fact, the Master graduates who have obtained the certification AMLACERT® issued by the School, they can add the prestigious international CAMS certification from ACAMS, with an exam in Italian reserved exclusively for them.

A heartfelt thank you to our Partners Betpoint srl, KPMG, Aptus.AI e Bontempi – Natural Recognition for the renewed trust, and to the new partners Performance Strategies Italia e Tucano for choosing to support the 2025 Forum.

On the Forum website, all the information is regularly updated and registration is available starting in September.