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I have been an obsessive follower of AML Intelligence ever since I laid sight on it earlier this year! As a senior compliance professional, it is imperative for me to stay abreast of all that is happening in this space – from Regulatory changes to technology innovations, success stories to lessons learnt from failures. AMLi provides that 360 degrees expansive coverage, with all important information in almost real-time. It is now a part of my daily rituals.
Thank you for your work in keeping the AML community up to date on what’s going on around the globe. To spread knowledge is a top priority in fighting the good fight and you do it well. Keep it up!
Great site for keeping up to date with the latest news in the industry.
AMLIntelligence is a great idea that fills a need in the field and will make a real contribution.
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