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Meetings

Jul 10, 2014

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… read more
Jul 09, 2014

AME 10th Anniversary Meeting with MEP Sargentini, DG Markt and DG Justice

T. Mackie, DG MARKT, J.Blomsma, DG JUSTICE, J. Barrass, AME (Moderator) and MEP J. Sargentini, Co-rapporteur The previous event held on 19 June 2014 was very timely focused on the fourth Anti-Money Laundering Directive as the previous day COREPER reached an agreement on a general approach for the 4th AMLD… read more
Dec 03, 2013

AME lunch seminar at the European Economic and Social Committee with MEP Krisjanis Karins and Christophe Zeeb, EESC

On 3rd December AME – Anti Money Laundering Europe organised a seminar at the European Economic Social Committee (EESC) The seminar discussed the European Commission’s proposed Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - the… read more
May 01, 2013

AME MEETING BRUSSELS, Wednesday 5 June 2013

Invitation MEP Judith SARGENTINI, Greens/EFA and Anti-Money Laundering Europe have the pleasure to invite you to a Seminar on “the 4th Anti-Money Laundering Directive“ Wednesday, 5 June 2013, 12.00 – 14.30 hrs Venue: European Parliament, Paul-Henri Spaak, P1C047, 60 rue Wiertz/Wiertzstraat, Brussels, Belgium… read more
Dec 12, 2012

AME MEETING BRUSSELS, Wednesday 12 December 2012

Venue: Business Europe (Room ‘Schuman+’) 168 av. de Cortenbergh, 1000 Brussels (Tel: +32 (0)2 237 65 11) Time MeetingDetail 10.30 Introduction and welcome Ms Fiona Murray, Ms Dimitra Vasilia, Schuman Associates, AME Secretariat Roundtable presentations by members on current EU AML issues Event Chair: Ms… read more
Nov 24, 2011

AME MEETING BRUSSELS, Thursday 24 November 2011

Venue: Business Europe (Room 'Schuman+')168 av. de Cortenbergh, 1000 Brussels (Tel: +32 (0)2 237 65 11) Time MeetingDetail 10.30 Introduction and welcome, briefing for meetingsMs Fiona Murray, Ms Dimitra Vasilia, Schuman Associates, AME Secretariat 10.40 Roundtable presentations by members on current EU AML… read more
Jun 30, 2011

AME MEETING BRUSSELS, Thursday 30 June 2011

Venue: CEN-CENELEC (Room 'Da Vinci')Avenue Marnix 17 - 1000Brussels, Belgium (CEN-CENELEC)Tel: +32 25500811DRAFTPROGRAMME Time MeetingDetail 10.30 Introduction and welcome, briefing for meetingsMs Fiona Murray, Ms Dimitra Vasilia, Schuman Associates, AME Secretariat 10.40 Roundtable presentations by members… read more

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