Compliance & Anti-Financial Crime
Leadership | Insight | Network

Our Mission

Welcome to AMLIntelligence (AMLi), the fastest growing business intelligence site for AML and Compliance professionals in Europe. We are committed to delivering quality journalism, reporting, analysis and data on combating money laundering, anti-terrorist financing and anti-financial crime methodology.

As a reference journal we are dedicated to bringing you the latest updates on regulations, case studies, insights and thought leadership in the AML space. Our site is committed to the highest journalistic principles of verification and trust.

We aim to provide and promote our AML community with content, events and networking opportunities which assist with continuous professional development in a common cause.

Our background is in quality reporting and business intelligence, recognised for its authority, integrity and accuracy. 

From our offices in Brussels and Dublin we provide a broad range of information, news and services for the global AML executive community.

AMLi is the place you will find debate, thought leadership, analysis and opinion, ranging from policy makers, legislators, officials and the leading commentators.

Our correspondents also bring you the latest insights on developments in the European Commission, European Parliament and in financial services throughout the EU.

As a leader or executive in AML the smartest way to keep informed about new regulations, legislation and thought leadership is to look out for our events and subscribe to our newsletters

Kind regards,

Stephen Rae, Publisher