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Europe’s longest running AML platform
Early intelligence and strategic positioning on financial crime since 2004
Featured events
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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
Navigating the AML Package: Implementation challenges and perspectives across sectors04 Dec 2024, 10:00 – 11:30Virtual event
AML Symposium at the European Parliament11 Apr 2024, 14:00 – 16:30 CESTBruxelles, Rue Wiertz 60, 1047 Bruxelles, Belgium
European Parliament Roundtable on Financial inclusion and de-risking30 May 2023, 12:30 – 14:00 CESTEuropean Parliament, Room PHS 7C50, Rue Wiertz 60, 1047 Bruxelles, Belgium
AME Roundtable on AML/CFT developments in the EU and globally29 Sept 2022, 10:00 – 11:30 CESTOnline
Digital Currencies Roundtable17 Mar 2022, 15:00 – 16:30 CETOnline
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