Compliance & Anti-Financial Crime
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

#WomeninFincrimeThis event took place on 10/11/2021


10/11/2021 9:00 AM

#WomeninFincrimeThis event took place on 04/03/2021


04/03/2021 8:30 AM

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

€ 85.00

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



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

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

€ 120.00

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


29/09/2021 9:00 AM

€ 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