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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.
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