CNIT Forest, Paris – May 13 and 14

The work of The Assembly Europe 2025 has officially begun in Paris.

Two intense days, packed with high-level content and speeches for the new edition of the most important European Convention on anti-money laundering, organised by ACAMS.

European School of Banking Management e Italian Anti-Money Laundering School, acting as official Italian partner, closely follow the works, which involve more than 60 international speakers, representatives of the European authorities, Financial Intelligence Units, banks, insurance companies and the main operators in the AFC sector.

Among the themes at the centre of this edition:

• The new European regulatory framework: AMLR, AMLD, and the launch of AMLA

• Digital fraud and APP fraud

• International sanctions and geopolitical risks

• Cryptoassets and MiCA regulation

• Artificial intelligence and advanced technologies for anti-money laundering

• Public-private collaboration and data exchange between institutions

• TRACFIN's role in protecting the Olympic Games

Italy will also have a notable presence, with three exceptional speakers:

Raffaele Cosimo - Intesa Sanpaolo

Michael Valeriani – General Insurance

Francesco Monini – Protiviti

A unique opportunity to learn about future challenges and contribute to the growth of a culture of compliance.

Paris, these days, is truly the meeting point for those building the future of anti-money laundering worldwide.

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