AML Intelligence is the fastest growing business site for AML and Compliance professionals in Europe. We are committed to delivering quality reporting, analysis and data on money laundering and anti-terrorist financing.
I have been an obsessive follower of AML Intelligence ever since I laid sight on it earlier this year! As a senior compliance professional, it is imperative for me to stay abreast of all that is happening in this space – from Regulatory changes to technology innovations, success stories to lessons learnt from failures. AMLi provides that 360 degrees expansive coverage, with all important information in almost real time. It is now a part of my daily rituals.Sujata Dasgupta
Global Head, FCC Advisory, tata consultancy services ltd. stockholm sweden
Thank you for your work in keeping the AML community up to date on what’s going on around the globe. To spread knowledge is a top priority in fighting the good fight and you do it well. Keep it up!Christian Lynne Wandt
Senior advisor, AML, CFT, Operational Risks, Swedish FSA
Great site for keeping up to date with the latest news in the industryMark Struth
Senior Vice President, Head of EMEA Sanctions Compliance Investigations, Citibank Europe
AMLIntelligence is a great idea that fills a need in the field and will make a real contributionJeffrey Robinson
International bestselling author of THE LAUNDRYMEN.
Expert on money laundering & financial crime. Keynote Speaker
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