Edited by Sergio Silvestri

November 15th is approaching, and in a few days we'll be meeting at the Fondazione Cariplo Congress Center in Milan for an event exploring this year's central theme: "From Cash to Bitcoin. Anti-Money Laundering from the 90s to the Sixth EU Directive."

It will be a day packed with exceptional content and presentations, with the participation of the Bank of Italy – Eurosystem, the ANTI-MAFIA INVESTIGATIVE DEPARTMENT, the Bank of Italy's Financial Intelligence Unit, and other leading institutions, to understand the new frontiers of regulation and technology applied to anti-money laundering.

On this special occasion, we will have the Inauguration Ceremony of the 28th Academic Year of the Italian School of Anti-Money Laundering & Compliance and European School of Banking Management, the awarding of AMLACERT® international diplomas and certifications to graduates of the 2023-24 academic year and the presentation of the 2024 AML Awards.

A special thanks goes to our Main Partners: Betpoint srl e KPMG Italy, whose valuable support makes this event possible, strengthening our commitment to excellence and innovation in the anti-money laundering sector.

📅 Save the date: November 15, 2024!

🎟️ Spaces are filling up fast. Hurry and reserve your spot!
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