Anti-Money Laundering Europe (AME)

Brussels-based public and private sector forum on dealing with EU financial crime, managed by Schuman Associates.

[Anti-Money Laundering Europe (AME) @EU_AML]

🆕 AME is launching a new monthly AML/CFT briefing — concise, reliable updates on regulatory, supervisory and enforcement developments across the EU and internationally. Trial access now open — more info
👉 https://t.co/VkDrbmd5O0
#AMLCFT #Compliance #FinancialCrime #AME

[Anti-Money Laundering Europe (AME) @EU_AML]

👏 Thank you very much to the speakers and participants who joined us at the #AMEBeyondCompliance event.

The valuable interactions between panelists and the audience made it a success! 🎉

➡️ Stay tuned for further information and a comprehensive report on the event.

#AMLCFT

[Anti-Money Laundering Europe (AME) @EU_AML]

⌛ One day to go!

Thrilled to announce that a representative from @iaca4 will join us at the #AMEBeyondCompliance event tomorrow. 🕵 🏫

📅 Register here: https://t.co/9Otbwq7BQN

#AMLCFT #AMLpackage #AntiMoneyLaundering

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Thrilled to announce that Ms Andreea Tîrlea, Team Lead at the EFECC within @Europol, will join us at the #AMEBeyondCompliance event on 15 May, 12:30 - 15:30 CEST. 🇪🇺 🚨

📅 Register here: https://t.co/9Otbwq7BQN

#AMLCFT #AMLpackage #AntiMoneyLaundering

[Anti-Money Laundering Europe (AME) @EU_AML]

🎤 Meet our moderator!

Thrilled to welcome @EPoptcheva, @Europarl_EN’s co-rapporteur for the AMLA, to lead our #AMEBeyondCompliance event on 15 May, 12:30 - 15:30 CEST. 🇪🇺 🏦

📅 Register here: https://t.co/9Otbwq7BQN

#AMLCFT #AMLpackage #AntiMoneyLaundering

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Meet our host! 🍃

Delighted that @RasmusAndresen, member of the @Europarl_EN with the @GreensEFA, will host and speak at the #AMEBeyondCompliance event on 15 May, 12:30 - 15:30. 🏞️

📅 Register here: https://t.co/9Otbwq7BQN

#AMLCFT #AMLpackage #AntiMoneyLaundering #GreensEFA

[Anti-Money Laundering Europe (AME) @EU_AML]

🌍🤝 Supporting non-profit organisations!

🙋‍♀️ @esthermeester, from @enablingNGOlaw and on behalf of @fatfplatform, will participate at our #AMEBeyondCompliance event on 15 May, 12:30 - 15:30 CEST.

📅Register here: https://t.co/9Otbwq7BQN

#AMLCFT #AMLpackage #AntiMoneyLaundering

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Pleased to reveal that the CTIF – CFI's Director, Mr Philippe de Koster, will join us at the #AMEBeyondCompliance event on 15 May (12:00 - 15:30 CEST). 🇧🇪 ⚖️

📅 Register here: https://t.co/9Otbwq7BQN

#AMLCFT #AMLpackage #AntiMoneyLaundering

[Anti-Money Laundering Europe (AME) @EU_AML]

🚨 Want to know more about combatting economic crime?

🙋‍♀️ Delighted to announce the participation of Angela Foyle from @BDOGlobal, at our #AMEBeyondCompliance event on 15 May, 12:00 - 15:30 CEST.

📅Register here: https://t.co/9Otbwq89Gl

#AMLCFT #AMLpackage #AntiMoneyLaundering

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Thrilled to announce that, on 15 May (12:00 - 15:30 CEST), @RalucaPruna, Head of the Financial Crime Unit in the @EU_Commission's DG FISMA, will join us at the #AMEBeyondCompliance event. 🇪🇺📈

📅 Register here: https://t.co/9Otbwq7BQN

#AMLCFT #AMLpackage #AntiMoneyLaundering

[Anti-Money Laundering Europe (AME) @EU_AML]

🙋‍♀️ Meet our #AMEBeyondCompliance speaker, @DrEkaterinaA, Director of Legal and Regulatory Affairs at @EUgambling.

📅 Mark your calendars on 15 May, 12:00 - 15:30 CEST, and secure your spot here: https://t.co/9Otbwq7BQN

#AMLCFT #AMLpackage #AntiMoneyLaundering

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Agenda revealed for our #AMEBeyondCompliance event hosted by @RasmusAndresen at the @Europarl_EN.
@EPoptcheva will moderate both sessions, on ‘CDD implimentation’ and ‘Public-private information sharing’
👉 Click here to see our agenda and register https://t.co/9Otbwq7BQN

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Proud to announce #AMEBeyondCompliance event at the @Europarl_EN, hosted by @RasmusAndresen.
🗓️ 15 May, 12:00-15:30 CEST.

Themes:
🔷Effective customer due diligence;
🔷Public-private information sharing.

📝 Register here 👉 https://t.co/9Otbwq7BQN

[EU Global Facility on AML/CFT @globalamlcft]

The #EUGlobalFacility presented at the “Navigating the AML Package” webinar of @EU_AML With 1️⃣2️⃣0️⃣+ participants from financial institutions, NGOs and EU authorities, the event stressed the need for collaboration in the fight against #MoneyLaundering & TF
https://t.co/29wmuyA7vF

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Speaker reveal!

We’re happy to announce that Ben Bell, Government Affairs Manager at @STEPSociety Europe, will join us at the #AMEwebinar, presenting the outcome of the paper "Tackling Economic Crime".

📅 4 Dec 10:00–11:30 AM CET

👉 https://t.co/TZZilAIoa3

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Meet the speaker! Lourdes Jiménez Ramos, Deputy Director of the Treasury's AML/CFT/CPF Unit at the Spanish Ministry of Economy, will join us at the #AMEwebinar on 4 December, covering the perspective of the Member States
📷 4 Dec 10:00–11:30 AM CET
📷https://t.co/TZZilAIoa3

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Speaker revealed! @DrEkaterinaA, Director of Legal and Regulatory Affairs at @EUgambling, will join us at the #AMEwebinar, presenting the challenges and opportunities in the implementation of the AML package.
📷 4 Dec 10:00–11:30 AM CET
📷Register https://t.co/TZZilAIoa3

[Anti-Money Laundering Europe (AME) @EU_AML]

📢 Speaker Announcement!

We’re happy to announce that Gabriel Hugonnot, Policy Officer at DG FISMA, will join us at the #AMEwebinar, presenting the next steps in the implementation of the AML package.

📅 4 Dec 10:00–11:30 AM CET

👉 Register here: https://t.co/TZZilAIoa3

[Anti-Money Laundering Europe (AME) @EU_AML]

🎤 Meet our moderator at the #AMEwebinar! Stella Kammitsi is a distinguished lawyer and Deputy Chairperson of STEP Europe Region.

She will guide a dialogue among leading voices from the European Commission, Member States and key sectors.

Register: https://t.co/KcGrnyPjW6

[Anti-Money Laundering Europe (AME) @EU_AML]

💎 Speaker reveal!

🎤If you haven’t registered yet, here’s a reason why you shouldn’t miss the #AMEwebinar: Trisevgeni Stavropoulos, Head of Compliance at the Antwerp World Diamond Centre (AWDC), is joining us!

🔗 Register: https://t.co/KcGrnyPjW6