Avail of our limited Special €5 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:
EXCLUSIVE: Europe’s new AML rules will include provisions to report on crypto-to-crypto transactions for the first time, blocking money laundering gateway
INSIGHT: Ex Wirecard boss says range of people ‘could have spoken up earlier about the red flags, it would have limited the frauds’
#OPENLUX: All roads lead to Luxembourg – How luxurious properties on the French Riviera, top end hotels in Rome and German office blocks all link back to the Grand Duchy
INSIGHT: Luxembourg is haven for global criminal funds due to poor AML oversight, major media investigation finds; 17,000 French based companies based in Duchy, #OpenLux Files reveal
Monthly
€ 5.00€5.00 now and then €19.00 per month1 Month (€0.63 per day)
- Full access to the AML Intelligence site, updated daily with the latest analysis, opinion and breaking news across the sector
- Newsletter delivered twice per week
- Access to our Global Bank Fines & Penalties database
- FREE ACCESS to our AML Intelligence Boardroom Series
Annual Subscription
€ 197.00€197.00 now and then €197.00 per year1 Year (€0.54 per day)
- Full access to the AML Intelligence site, updated daily with the latest analysis, opinion and breaking news across the sector
- Newsletter delivered twice per week
- Access to our Global Bank Fines & Penalties database
- FREE ACCESS to our AML Intelligence Boardroom Series
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