🆕 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 👉 amleurope.com/post/new-servi… #AMLCFT #Compliance #FinancialCrime #AME

👏 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

⌛ One day to go! Thrilled to announce that a representative from @iaca4 will join us at the #AMEBeyondCompliance event tomorrow. 🕵 🏫 📅 Register here: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering

📢 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: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering

🎤 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: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering

📢 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: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering #GreensEFA

🌍🤝 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: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering

📢 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: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering

🚨 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: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering

📢 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: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering

🙋‍♀️ 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: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering

📢 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 shorturl.at/Gyzwy

📢 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 👉 shorturl.at/Gyzwy

📢 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 👉 lnkd.in/dWhi79cG

📢 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 📷lnkd.in/dWhi79cG

📢 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 lnkd.in/dWhi79cG

📢 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: lnkd.in/dWhi79cG

🎤 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: tinyurl.com/7vnrc96e

💎 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: tinyurl.com/7vnrc96e