Leadership Team - AML Intelligence
Compliance & Anti-Financial Crime
Leadership | Insight | Network

Leadership Team

Stephen Rae, Co. Founder & Publisher

Stephen Rae is the Publisher and Editor-in-Chief at AMLi based between our Brussels and Dublin offices. Stephen is former Group Editor-in-Chief at INM, Ireland’s largest media group, where he ran the newspaper and online operations. He is chairman of the International Fraud Prevention Conference. A member of the Supervisory Board of the World Association of Newspapers and News Publishers (WAN-IFRA), he recently completed his term as board member of the World Editors Forum. Stephen is Principal at KOBN, a specialist European leadership advisory, with an emphasis on cybersecurity and reputation.

E: srae@amlintelligence.com

James Treacy, Co. Founder & Managing Director

James is the Managing Director at AMLi. James is also CEO at StubbsGazette, one of the oldest continuous credit bureaus in the world. He is one of the founders of the International Fraud Prevention Conference (IFPC), the fincrime and cybersecurity convention. James acquired the Stubbs brand from Dun & Bradstreet in 2008 and built the company’s reach. He was also the founder and chairman of the Irish Fraud Bureau.

E: jtreacy@amlintelligence.com