Next AME event

Our next event will be 27 September 2018 in the European Parliament in Brussels. It will focus on what issues we need to target in the 6th EU Anti-Money Laundering Directive including: 

  • Mitigating Risks
  • New technologies
 If you would like to attend please get in touch with laura.heuvinck {a}


If your organisation is interested in AML and other Financial Crime Issues and Compliance, then please contact us and find out how our AML monitoring and events can assist your organisation's goals.


Rue Archim├Ęde 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.