Avail of our limited Special €1 Introductory Offer for individuals or purchase a license for organisations
AML Intelligence is the fastest growing global business site for AML and Compliance professionals. We are committed to delivering quality reporting, analysis and data on money laundering and anti-terrorist financing.
Individuals can subscribe at our special introductory rate, below.
To keep your organisation in the know, you can purchase a license – contact: jtreacy@amlintelligence.com
As an AML Intelligence Premium Member you receive:
Monthly
€ 1.00€1.00 now and then €19.00 per month1 Month (€0.63 per day)
Know the benefits of a subscription on the AML Intelligence website- Full access to the AMLi site, updated daily with the latest analysis, opinion and breaking news across the sector
- Newsletter delivered twice per week (A €397 value)
- Access to our Global Bank Fines & Penalties database (A €397 value)
- FREE ACCESS to our AMLI Boardroom Series (A €420 value)
Annual Subscription
€ 197.00€197.00 now and then €197.00 per year1 Year (€0.54 per day)Know the benefits of a subscription on the AML Intelligence website- Full access to the AMLi site, updated daily with the latest analysis, opinion and breaking news across the sector
- Newsletter delivered twice per week (A €397 value)
- Access to our Global Bank Fines & Penalties database (A €397 value)
- FREE ACCESS to our AMLI Boardroom Series (A €420 value)
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.
For further information on subscription options and corporate licenses, please contact James Treacy on jtreacy@amlintelligence.com or call (T) +353 1 775 2708 or (M) +353 87 677 8533