Next meeting

Next AME event

Our next meeting will be held on 25 January 2018 in Brussels. The meeting will discuss the amendments of the EU 4th Anti-Money Laundering Directive, EU policy on Terrorist Financing and the Cooperation of Financial Intelligence Units (FIUs). 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… 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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