Anti-Money Laundering Europe (AME)

Europe’s longest running AML platform

​Early intelligence and strategic positioning on financial crime since 2004


AME
Anti-Money Laundering Europe (AME) is a Brussels-based public and private sector forum dealing with EU financial crime issues managed by Schuman Associates.

Our goal is to provide a platform for those interested in strengthening EU AML/CFT policy and legislation by ensuring effective dialogue and cooperation with key EU and international policy-makers on a wide range of issues such as fraud, economic and financial crime, terrorist financing, corruption, sanctions and virtual currencies. 

AME collaborates with other AML-related associations, NGOs and think tanks.