Boardroom Series - AML Intelligence
AML Intelligence
Business Intelligence on AML and Financial Crime for Executive Leaders

Boardroom Series

Join us at the exclusive AML Intelligence Boardroom Series as we hear from the world’s foremost thought leaders and decision-makers in the Financial Crime Compliance space.

Join the AML Intelligence Boardroom Series 2021 as we hear from global leaders and decision-makers in the Financial Crime Compliance space.

#BeSmarterWithAMLi: Hear from the foremost thought leaders and policymakers on how the AML/CFT sector must adapt to the huge pace of change in technology and new EU directives in the pipeline. This is an inspiring series of events all Compliance and AML professionals will not want to miss.

Our Events

Here are our upcoming events

#WomeninFincrime
#WomeninFincrime

Online

04/03/2021

Free

Global Action on Money Laundering – Challenges & Opportunities
Global Action on Money Laundering – Challenges & Opportunities

Online

25/03/2021

€ 85.00

International Fraud Prevention Conference 2021
International Fraud Prevention Conference 2021

Online

21/04/2021

€ 297.00

Europe’s New AML Authority – Mairead McGuinness
Europe’s New AML Authority – Mairead McGuinness

Online

17/05/2021

Free

Shaping Global Collaboration – 2021 and Beyond
Shaping Global Collaboration – 2021 and Beyond

Online

€ 85.00

The World of Dirty Money – An Enablers Paradise
The World of Dirty Money – An Enablers Paradise

Online

€ 85.00

Sponsors and Exhibitors

Our sponsors and exhibitors are being announced soon

Sponsor or Exhibit at an Event

If you are interested in becoming a sponsor or exhibitor click on the Apply Now button