The Anti-Money ​Laundering Conference
The Anti-Money Laundering Conference evolves in 2026 into a series of invitation-only, sector-focused events designed for AML and compliance professionals.
Building on the success of previous editions, the new format introduces vertical sessions dedicated to key high-risk sectors – including gaming, finance, sport and supply chain – with a strong focus on operational challenges, suspicious activity detection (SAR/SOS), and regulatory expectations.
Each event will feature:
  • Targeted discussions on sector-specific AML risks
  • Operational insights on screening, transaction monitoring and case management
  • Interactive sessions with Q&A and peer-to-peer exchange
This evolution reflects the growing need for specialised, practical and high-value dialogue in a rapidly changing regulatory landscape shaped by the EU AML Package, AMLA and international standards (FATF, EBA).

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