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
Register NowEuropean Anti-Financial Crime Summit
Royal Dublin Society
25/05/2023
€250.00
This event took place on 22/02/23Women In FinCrime Summit
Online
22/02/2023 2:00 PM
This event took place on 14/06/2022AMLA – How Europe is Shaping the Fight Against Financial Crime
Sofitel EU, Brussels
14/06/2022 5:00 PM
€75.00
This event took place on 27/04/2022AML Intelligence H1 Congress 2022
Online
27/04/2022 9:00 AM
€75.00
This event took place on 03/03/2021#WomeninFincrime
Online
03/03/2022 9:00 AM
€50.00
This event took place on 10/11/2021#WomeninFincrime
Online
10/11/2021 9:00 AM
This event took place on 29/09/2021Shaping Global Collaboration
Online
29/09/2021 9:00 AM
€85.00
This event took place on 22/07/2021Europe’s New AML Regime Explained
Online
22/07/2021 8:00 AM
€120.00
This event took place on 17/05/2021Adoption of Europe’s AML Action Plan
Online
17/05/2021 8:00 AM
This event took place on 21/04/2021International Fraud Prevention Conference 2021
Online
21/04/2021
THIS EVENT TOOK PLACE ON 25/03/2021Global Action on Money Laundering – Challenges & Opportunities
Online
25/03/2021 8:00 AM
€85.00
This event took place on 04/03/2021#WomeninFincrime
Online
04/03/2021 8:30 AM
Sponsors and Exhibitors
Our sponsors and exhibitors are being announced soon
