• Early warning on EU financial crime initiatives

  • High level Interactive Public/Private sector Forum

  • Direct Engagement with the European Union

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.

Rue Archimède 5, bte 12 B-1000 Brussels (Belgium)    T +32 (0) 2 230 7439     E This email address is being protected from spambots. You need JavaScript enabled to view it.