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Meetings

Jun 01, 2017

Next AME event

Our next meeting will be held at the end of 2017 in Brussels. If you would like to attend please get in touch with laura.heuvinck schumanassociates.com If your organisation is interested in AML and other Financial Crime Issues and Compliance, then please contact us and find out how our AML monitoring and… read more
Dec 13, 2016

Debate on EU Policy Challenges in Financial Crime - December 2016

Anti-Money Laundering Europe together with the CFCS at RUSI organised a policy debate around the EU policy challenges that are currently being debated particularly around the amendments of the 4th Anti-Money Laundering Directive, renamed as the 5th AMLD. The event started with the expert speeches from MEP… read more
Feb 05, 2016

On 28 January, AME held its first AML/CTF lunch of 2016

Thank you to all participants of our event. We held a fruitful discussion around the topics: The ongoing implementation of the 4th Anti-money Laundering Directive and issues/gaps around AML, Terrorist financing, Fraud, Tax evasion which need to be handled during the 5th AMLD and 2016 Priorities MEP Peter… read more
Jun 23, 2015

AME Roundtable on the future of Financial Crime in Europe

On 4th June, Anti-Money Laundering Europe organised its biannual event for its members in the European Parliament MEP Ana Gomes hosted the lunch roundtable which aimed to discuss the future of Financial Crime in Europe. From laws to combat money laundering and the financing of terrorism, tax fraud and… 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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