2004 - 2014
10 Years Fighting Financial Crime
AME is a Brussels-based interactive public/private sector forum on EU financial crime issues. Established in June 2004, our high level private and public sector membership engages directly with EU and international institutions to exchange views, debate and input to policy-making on EU financial crime – money laundering, fraud, terrorist financing.
AME membership is exclusive and drawn from the main sectors most impacted by EU AML policy and legislation. Our goal is to provide a highly focused and relevant membership which is limited in numbers to ensure effective dialogue with key EU and international officials.