The Anti-Money Laundering Conference

The Anti-Money Laundering Conference is an event dedicated to AML professionals. ​The positive feedback from partner companies and the constantly increasing number of participants since the first edition in 2013 are a testament to the growing success of the event.

​During the Anti-Money Laundering Conference two conference sessions will be attended by influential speakers to explore major issues about AML, analyzing the delicate regulatory aspects and providing significant operational contributions for professionals who have to fulfil their obligations.
The Exhibitors' Area will offer the public the possibility to meet the main companies offering services and tools for compliance and AML procedures.

​The 13th edition of the AML Conference will take place in Rome on 19 April, 2023, at Centro Congressi Roma Eventi Piazza di Spagna (Via Alibert 5/a).

Audience

  • Chief Anti-Money Laundering Officers of Banks, SIM, SGR, SICAV
  • Chief information officers of Banks, SIM, SGR, SICAV
  • Trustee offices
  • Insurance
  • Leasing, Factoring, Financial Companies
  • IMELs (electronic money institution)
  • Professionals (lawyers, accountants, notaries)
  • Credit brokers
  • Corporate chief compliance officers
  • Public Administration
  • Software companies
  • Traders in gold and currencies
  • Auction houses and art galleries
  • and to all those who have to comply with anti-money laundering obligations