AML Symposium at the European Parliament REPORT
0
years fighting
financial crime
AME
Anti-Money Laundering Europe (AME) is a Brussels-based public and private sector forum dealing with EU financial crime issues managed by Schuman Associates.
Our goal is to provide a platform for those interested in strengthening EU AML/CFT policy and legislation by ensuring effective dialogue and cooperation with key EU and international policy-makers on a wide range of issues such as fraud, economic and financial crime, terrorist financing, corruption, sanctions and virtual currencies.
AME collaborates with other AML-related associations, NGOs and think tanks.
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EVENTS
Twice per year, AME members meet in Brussels with high-level EU and international institutions to exchange views on AML issues and to provide relevant input to policy makers
POLICY UPDATES
AME members receive regular intelligence updates on EU AML issues including counter-terrorist financing and financial crime