AT AML Intelligence we would like to wish all our readers and followers a Happy Christmas and best wishes for 2021.
While 2020 has been a difficult year for all of us, one of its (few) highlights has been the arrival of AML Intelligence in September. Since then we have scaled fast to become the biggest European voice of the AML and FCC community.
We are dedicated to bringing you thought leadership, opinion, analysis and up to date news relevant to the compliance community. We will also be first with the big interviews and insights, such as this month’s analysis piece from FATF executive secretary, David Lewis.
We would also like to hear from you about the type of content you would like to read, so please feel free to contact us.
In 2021 we will be bringing you the AML Intelligence Boardroom conference series, so look out for news on our first keynote speaker in January.
If you haven’t already done so, register now to be a subscriber to AML Intelligence. Benefits include full access to our site and all premium content, updated several times a day. You will also receive our newsletter two times every week along with access to Regulatory Watch – the list of National Supervisors’ Fines, Penalties & Sanctions. Subscribers receive special rates for the AML Intelligence Boardroom series. There is a special discount for readers who subscribe this month.
On behalf of myself, co-founder James Treacy and the entire AMLi team in Dublin and Brussels, Happy Holidays and best wishes for the New Year.
Stephen Rae, Publisher
Get in touch by email srae@amlintelligence.com or follow me on social:
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