Edited by Sergio Silvestri

𝗖𝗼𝗺𝗲 𝗰𝗮𝗺𝗯𝗶𝗮𝗹𝗹 𝗹𝗼𝘀𝗰𝗲𝗻𝗮𝗿𝗶𝗼𝗼 𝗔𝗠𝗟 𝗰𝗼𝗻 𝗹𝗲𝗮𝗻𝗱𝗶𝘀𝗽𝗼𝘀𝗶𝘇𝗶𝗼𝗻𝗶𝗼𝗻𝗶𝗻𝗴 𝗨𝗜𝗙
𝘋𝘢𝘭𝘭𝘦 𝘚𝘖𝘚 𝘢𝘶𝘵𝘰𝘮𝘢𝘵𝘪𝘤𝘩𝘦 𝘥𝘪𝘧𝘦𝘯𝘴𝘪𝘷𝘦 𝘢𝘭𝘭𝘦 𝘚𝘦𝘯𝘴𝘢𝘱𝘦𝘷𝘰𝘭𝘪 𝘦𝘥𝘪𝘲𝘶𝘯𝘨 𝘢𝘯𝘥 ...

This is the theme of the most important Italian event of the year dedicated to anti-money laundering and AML compliance.

A day packed with educational and institutional content, featuring key players in the Italian AML system, with three main sessions:
· UIF 𝗣𝗮𝗻𝗲𝗹 𝗜𝘀𝘁𝗶𝘁𝘂𝘇𝗶𝗼𝗻𝗮𝗹𝗲: new UIF provisions on SOS and their impact on obliged and supervisory entities
· 𝗙𝗼𝗰𝘂𝘀 𝗦𝗲𝘁𝘁𝗼𝗿𝗶𝗮𝗹𝗲: AML, luxury and yachting – obligations, SOS and international sanctions
· 𝗙𝗼𝗿𝘂𝗺 𝗚𝗮𝗺𝗶𝗻𝗴: SOS, inspections and operational best practices in the gaming and betting sector

𝗣𝗮𝗿𝘁𝗲𝗰𝗶𝗽𝗮𝗻𝗱𝗼 𝗮𝗹𝗙𝗼𝗿𝘂𝗺 𝗽𝗲𝗿 𝗹𝗶𝗻𝘁𝗲𝗿𝗮𝘁𝗮𝗻𝗱𝗼:
· Official participation certificate
· Official proceedings of the conference with the speakers' contributions and the summaries of the sessions
· 3 𝟯 𝗖𝗙𝗣 – Professional Training Credits (also usable for the renewal of certifications AMLACERT® & CAMS)
· An exclusive 𝘇𝗮𝗶𝗻𝗼 𝗘𝗖𝗢𝗟𝗜𝗩𝗘 Tucano, an iconic and valuable accessory that combines style, innovation and sustainability, customized for the Forum
· A tasty selection of artisanal creations offered by Pasticceria Bontempi – Natural Recognition
· Privileged access to the three institutional and sectoral sessions with UIF, Banca d'Italia, DIA, ADM and the main AML players
· Dedicated networking with over 400 professionals, authorities and companies
· Welcome Coffee & Networking Brunch
· Institutional diploma award ceremony and inauguration of the School's 29th academic year

Available places are limited and will be assigned upon application, based on selection criteria defined by the organization.
𝗗𝗮 𝗺𝗮𝗿𝘁𝗲𝗱𝗶̀ 𝗽𝗿𝗼𝘀𝘀𝗶𝗺𝗼, 30 𝟯𝟬 𝘀𝗲𝘁𝘁𝗲𝗺𝗯𝗿𝗲, 𝘀𝘂𝗹 𝘀𝗶𝘁𝗼 𝗳𝗼𝗿𝘂𝗺𝗮𝗻𝘁𝗶𝗿𝗶𝗰𝗶𝗰𝗹𝗮𝗴𝗴𝗶𝗼.𝗼𝗿𝗴 𝘀𝗶𝗮𝗻𝗻𝗼 𝘂𝗳𝗳𝗶𝗰𝗶𝗮𝗹𝗺𝗲𝗻𝘁𝗲 𝗹𝗲𝗮𝗿𝗱𝗶𝗻𝗴 𝗧𝗵𝗲 𝗮𝗻𝗱 𝗶𝗻 𝗶𝗻 𝗶𝗻 𝘁𝗵𝗲 𝗶𝗻 𝗶𝗻 𝘁𝗵𝗲 𝗶𝗻 𝗶𝗻 𝘁𝗵𝗲 𝗮𝗻𝗱 𝘁𝗵𝗲 𝗶𝗻 𝗶𝗻 𝘁𝗵𝗲 𝗮𝗻𝗱 𝘁𝗵𝗲 𝗮𝗻𝗱 𝘁𝗵𝗲 𝗮𝗻𝗱 𝗶𝗻 ...

Together with the historical partner Betpoint srl, to our main partners KPMG, Aptus.AI, Tucano and with the support of technical partners Wolters Kluwer Italia and Pastry Shop Bontempi – Natural RecognitionWe look forward to seeing you in Milan to experience the most important Italian day dedicated to the culture of AML compliance.