Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Compliance Council

Where FCC leaders deliver impact

The AML Intelligence Compliance Council is an exclusive global network of C-Suite senior professionals and thought leaders in AFC and FCC from across banking, fintech, gaming, crypto and regulation.

The Compliance Council meets in-person through the year to bring together the most influential industry voices to share high-value insights and intelligence to deliver real-world FCC effectiveness and efficiencies.

Become A Member

Who are we?

Invited leaders influencing the global AML and FCC agenda

Driving Change

Delivering a more resilient, effective and efficient AFC governance

Global Network

Harnessing a global network to effect change with impact

Who’s Eligible?

Senior FCC leaders in industry, regulation, policy or LE

Compliance Council events – delivering impact

The AML Intelligence Compliance Council organises quarterly in-person events with policymakers, regulators and LEAs to gain insights, share trends and learn industry innovations in a collegial, interactive setting. Each invitational-roundtable is topic-driven and the setting allows leaders and experts in AML, AFC, and FCC across banking, fintech, crypto, gaming, and regulatory sectors to share their views.

Inspiring speakers
Collegial and interactive
Real-world impact

What attendees say

“I feel part of a community, a network where I can reach out to other members and share problems and feel I know there is someone else who will be able to help” – MLRO in leading EU bank
“The Compliance Council setting is ideal for senior leadership in banking to meet regularly and hear from the regulators in person. It’s our opportunity and theirs too to listen to each other in conducive setting” – Head of FCC, UK bank
“I always look forward to Compliance Council events ahead of the Anti-Financial Crime Summits. We get to have a conversation with actors in the sector who we would not normally meet and can gauge what’s working and what’s not” – EU agency regulator
“For me it’s about the network. I get the opportunity to meet people I’ve only previously read or heard about. I get to learn, meet peers from across the UK and Europe. It’s like a virtuous circle in that sense and I like the interactive nature of it all” – CEO, EU industry representative group

Memberships

Membership is open to senior leaders. We offer flexible Council membership packages to fit the size and needs of your organisation.

Standard

Invitation for 2 team members to quarterly Compliance Council roundtables for one year.

  • Also includes Premium Intelligence membership subscription for 2 users
  • 2 Summit day passes (EAFCS/IAFCS)
  • 1 reserved seat at a Speakers’ Dinner
€4997.00/Year

Corporate

Invitation for up to 5 team members to quarterly Compliance Council roundtables for one year.

  • Also includes Premium Intelligence membership subscription for 5 users
  • 4 Summit day passes (EAFCS/IAFCS)
  • 2 reserved seats at a Speakers’ Dinner
  • Priority consideration for speaking slots
€8500.00/Year

Invoice Me

Click the button below and complete the form to request an invoice. A member of our team will process your request promptly.

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By submitting the Invoice Me form, you are entering into a binding agreement to subscribe to the selected subscription level. An invoice will be issued using your billing details, and payment must be settled in full within 14 days of the invoice date.