Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

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 and Compliance space.

Why attend?

#BeSmarter with AML Intelligence.

We help you navigate the world of AML, FinCrime and Compliance with leading experts and thought leaders.

Our events equip you to lead and respond in an uncertain world.

Surround yourself with the information, inspiration and people who help you make smart decisions for you and your organisation.

This is an inspiring series of events all Compliance and AML professionals will not want to miss!

Our Events

European Anti-Financial Crime Summit 2024Early Bird Offer
European Anti-Financial Crime Summit 2024

RDS, Dublin, Ireland

16/05/2024 8:55 AM


Cybersecurity & Online Fraud Summit 2023Early Bird Offer
Cybersecurity & Online Fraud Summit 2023

RDS, Dublin, Ireland

29/11/2023 8:55 AM


European Anti-Financial Crime SummitThis event took place on 25/05/2023
European Anti-Financial Crime Summit

Royal Dublin Society

25/05/2023 8:55 AM


Women In FinCrime SummitThis event took place on 22/02/23
Women In FinCrime Summit


22/02/2023 2:00 PM

AMLA – How Europe is Shaping the Fight Against Financial CrimeThis event took place on 14/06/2022
AMLA – How Europe is Shaping the Fight Against Financial Crime

Sofitel EU, Brussels

14/06/2022 5:00 PM


AML Intelligence H1 Congress 2022This event took place on 27/04/2022
AML Intelligence H1 Congress 2022


27/04/2022 9:00 AM


#WomeninFincrimeThis event took place on 03/03/2021


03/03/2022 9:00 AM


#WomeninFincrimeThis event took place on 10/11/2021


10/11/2021 9:00 AM

Shaping Global CollaborationThis event took place on 29/09/2021
Shaping Global Collaboration


29/09/2021 9:00 AM


Europe’s New AML Regime ExplainedThis event took place on 22/07/2021
Europe’s New AML Regime Explained


22/07/2021 8:00 AM


Adoption of Europe’s AML Action PlanThis event took place on 17/05/2021
Adoption of Europe’s AML Action Plan


17/05/2021 8:00 AM

International Fraud Prevention Conference 2021This event took place on 21/04/2021
International Fraud Prevention Conference 2021



Global Action on Money Laundering – Challenges & OpportunitiesTHIS EVENT TOOK PLACE ON 25/03/2021
Global Action on Money Laundering – Challenges & Opportunities


25/03/2021 8:00 AM


#WomeninFincrimeThis event took place on 04/03/2021


04/03/2021 8:30 AM

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