Next meeting

Next AME event

Thank you to all speakers and participants at our AME event on 25 January 2018 in Brussels. Our next event will be Q2 2018. If you would like to attend please get in touch with laura.heuvinck 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 events can assist your organisation's goals. read more

AME meetings

AME meetings with EU and global officials give members the opportunity to:

  • Receive from EU officials early warning of new crucial EU AML initiatives
  • Be consulted by EU decision-makers on future AML policy and legislation
  • Respond to and influence EU policy on financial crime at an early stage
  • Alert EU officials to important issues and concerns with regard to new or current AML measures
  • Raise any new issues or concerns directly with the EU institutions
  • Interact with senior AML officials at the forefront of fighting financial crime both in the public and private sector

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