Welcome to the AMLIntelligence (AMLi) community. We are the fastest growing business site for AML and Compliance professionals in Europe. We are committed to quality reporting, analysis and data on money laundering and anti-terrorist financing.
We are dedicated to bringing you the latest updates on regulations, case studies, insights and thought leadership in the AML space. We aim to provide and promote our AML community with content, events and networking opportunities which assist with continuous professional development in a common cause.
Our background is in quality reporting and business intelligence, recognised for its authority, integrity and accuracy.
From our offices in Brussels and Dublin we provide a broad range of information, news and services for the global AML executive community.
AMLi is the place you will find debate, thought leadership, analysis and opinion, ranging from policy makers, legislators, officials and the leading commentators.
Our correspondents also bring you the latest insights on developments in the European Commission, European Parliament and in financial services throughout the EU.
As a leader or executive in AML the smartest way to keep informed about new regulations, legislation and thought leadership is to look out for our events and subscribe to our newsletters
Stephen Rae, Publisher