Next AME event

Our next meeting will be held on 25 January 2018 in Brussels. 

The meeting will discuss the amendments of the EU 4th Anti-Money Laundering Directive, EU policy on Terrorist Financing and the Cooperation of Financial Intelligence Units (FIUs).

 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.