meetings

Next meeting

Next AME event will be held Autumn 2014

We want to thank everyone who joined the last Anti-Money Laundering Europe meeting held on 19th June at the European Banking Federation, where we celebrated our 10th Anniversary as a platform for financial crime. If your organisation is interested in AML Issues and Compliance, then please contact us and find out how AML monitoring and events can assist your organisation's goals. read more

AME meetings

AME meetings with EU and global officials give members the opportunity to:

  • Receive from EU officials early warning of new crucial EU AML initiatives
  • Be consulted by EU decision-makers on future AML policy and legislation
  • Respond to and influence EU policy on financial crime at an early stage
  • Alert EU officials to important issues and concerns with regard to new or current AML measures
  • Raise any new issues or concerns directly with the EU institutions
  • Interact with senior AML officials at the forefront of fighting financial crime both in the public and private sector

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