News

Event highlights: Roundtable on AML/CFT developments in the EU and globally

Anti-Money Laundering Europe (AME) hosted a Roundtable on AML/CFT developments in the EU and globally on Thursday 29 September 2022. The...

Bank de-risking practices: Antwerp World Diamond Centre's perspective

Imagine that you have been a customer with a bank for 20 years already and from one day to the next it decides that you are no longer...

EU Sanctions Against Russia: The eighth sanctions package explained

The EU recently adopted the eighth package of sanctions against Russia over its invasion of Ukraine. The main elements of the package...

Event Highlights: Digital Currencies Roundtable

Anti-Money Laundering Europe (AME) hosted a Digital Currencies Roundtable on Thursday 17 March 2022. The event focused on digital...

AME Roundtable on Digital Currencies

March 17, 2022 | 15:00-16:30 CET Online This event is organised in the context of the European Commission's ambitious legislative package...

Event highlights: 'Anti-Money Laundering Package 2021'

Anti-Money Laundering Europe (AME) hosted a webinar on the ‘Anti-Money Laundering Package 2021’ on Wednesday 15th September 2021. The...