In the prestigious National Anti-Money Laundering Forum which will be held on November 17th, we will have the honor of welcoming one of the most competent figures in the field of anti-money laundering and international relations, Dr. Isabella Fontana.

His presence is a source of great pride, as he currently holds the role of Manager at the Ministry of Economy and Finance (MEF) and heads bilateral relations with European Union countries and institutions. His presentation will focus on the new European challenges facing anti-money laundering entities.

Isabella Fontana He brings extensive experience gained over the years. Prior to his current appointment, he held a number of key roles, significantly contributing to the fight against financial crime. Among these, he led the office responsible for managing international relations and bilateral relations related to the prevention of financial crime, with a particular focus on money laundering, terrorist financing, and the proliferation of mass weapons.

A notable aspect of her career has been her leadership as head of the Italian Delegation to the Financial Action Task Force (FATF), an international organization that plays a crucial role in promoting anti-money laundering and countering the financing of terrorism globally. Isabella Fontana's leadership of this delegation is a testament to her international commitment to combating financial crime and promoting appropriate regulations.

Dr. Isabella Fontana's participation in the Forum represents a unique opportunity for the public to gain an insider's view of the current and future challenges facing Europe in the financial sector, particularly in the fight against money laundering and terrorist financing. Her experience and expertise will undoubtedly contribute valuable insights and perspectives to all who attend the event. We look forward to her contribution and the valuable insights she will share with the Forum audience.

Admission to the event will be by personal invitation only.
If you are interested in participating in this exceptional learning and networking opportunity, we invite you to contact the Teaching Secretariat at the European School of Banking Management , Italian School of Anti-Money Laundering & Compliance.
An opportunity of this magnitude cannot and must not go unnoticed! Prepare yourself for a unique experience in the field of anti-money laundering.