LARA LANINI

Biography

Lawyer currently working at ABI (Italian Banking Association), where she has been engaged for many years in matters related to the prevention of money laundering and terrorist financing (AML/CFT). Throughout her professional career, she has closely followed the evolution of anti-money laundering regulations at both the national and European levels, with a particular focus on their legal, regulatory, and operational implications. She is an active participant in European and international AML working groups, contributing to discussions among institutions, supervisory authorities, and industry stakeholders on key regulatory and policy developments.