Compliance & Anti-Financial Crime
Leadership | Insight | Network

Upcoming Events 2022

AMLA – How Europe is Shaping the Fight Against Financial Crime

The AML Intelligence Summer Boardroom Series congress will take place in the Sofitel EU, Brussels on the evening of June 14 next, partnering with Germany’s biggest newspaper and global investigations powerhouse, Süddeutsche Zeitung.

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Women In FinCrime Summit

Building on our March #WomenInFinCrime Summit, we discuss the glass ceiling in Compliance and Financial Services, leadership and mentorship programmes and the AMLi Inspiring Women Awards.

The real cost of Human Trafficking

Human trafficking, the world’s deadliest invisible crime. It’s estimated that 16 million people are forced labour victims, often in domestic work, construction, and agriculture. We explore the recent trends, work of NGO’s and how we can tackle human trafficking on a global scale.