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Europe’s longest running AML platform
Early intelligence and strategic positioning on financial crime since 2004
Featured events
AML Symposium
Highlights
Highlights and interviews of the Anti-Money Laundering (AML) Symposium 2024 at the European Parliament hosted by MEP Eva-Maria Poptcheva. This symposium provided a unique opportunity for stakeholders across different sectors to come together, share knowledge, and discuss the future of AML efforts in the European Union.
Past Events
Thu, 11 AprBruxelles11 Apr 2024, 14:00 – 16:30 CESTBruxelles, Rue Wiertz 60, 1047 Bruxelles, Belgium11 Apr 2024, 14:00 – 16:30 CESTBruxelles, Rue Wiertz 60, 1047 Bruxelles, BelgiumWhether you are a professional in the financial, legal, gaming, sports, fashion industries, or simply interested in anti-money laundering initiatives, the AML Symposium provides a unique opportunity to come together, share knowledge, and discuss the future of AML efforts in the European Union.
Tue, 30 MayEuropean Parliament, Room PHS 7C5030 May 2023, 12:30 – 14:00 CESTEuropean Parliament, Room PHS 7C50, Rue Wiertz 60, 1047 Bruxelles, Belgium30 May 2023, 12:30 – 14:00 CESTEuropean Parliament, Room PHS 7C50, Rue Wiertz 60, 1047 Bruxelles, BelgiumAnti-Money Laundering Europe, Europe’s longest running AML platform organises a stakeholder- led event at the European Parliament on the topic of financial inclusion and de-risking hosted by MEP Dorien Rookmaker (ECR, NL). Please note that the event will be physical and not web-streamed.
Thu, 29 SeptOnline29 Sept 2022, 10:00 – 11:30 CESTOnline
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