Read about the new EBA Guidelines here

AML Analytics attends the AMLP’s 17th European AML & Financial Crime Conference

15 December 2023

We are proud to announce that AML Analytics and AMLC sponsored the AMLP Forum’s 17th European AML & Financial Crime Conference on the 13th and 14 November.

Nick Kinloch, CEO of AMLC, shared insights gathered from our extensive Thematic Review work during a Sanctions Masterclass.

Thank you to all those who came to our stand to talk to both Paddy and Nick.

AML Analytics partners with Al Fardan Exchange

IWT initiative with AML Analytics selected as one of four winners in Call for Ideas