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  • Home
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    • AML Coaching
    • AML Connecting Events
    • AML Carreer Counceling
  • Resources
    • Learning Videos
    • Basel Committee
    • FATF
    • Wolfsberg & Egmont Group
    • UAE
    • Useful Links
  • Testimonies
  • Meet the Coach
  • Contact

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AML Connecting Events

AML Connecting Events

Join AML Connect, your premier community dedicated to advancing knowledge and collaboration in anti-money laundering (AML) and financial compliance. Designed for professionals across industries, our platform serves as a dynamic space for sharing updates, exchanging insights, and participating in exclusive events.

AML Connect engages in lively discussions, connect with peers, and access valuable resources to enhance your expertise in AML compliance.

It gives opportunities to expand your network and professional development through invites to webinars, panel discussions, conferences, and workshops hosted by industry experts and thought leaders.

Whether you are a seasoned compliance professional or just starting your journey, AML Connect offers a supportive environment to learn, grow, and contribute to the collective advancement of compliance excellence.

Send your request to join AML Connect and be part of a vibrant community driving innovation and integrity in financial compliance.

Events Calendar

3 April 2024

Demystifying - Chainalysis Cryptocurrency Fundamentals'

07:30 pm

-

08:30 pm

Virtual - MS Teams

Event Details

3 April 2024

Demystifying - Chainalysis Cryptocurrency Fundamentals'

Get all your questions answered by the expert, and learn what you can gain by getting certified from 'Chainalysis Cryptocurrency Fundamental...

Event Details

07:30 pm

-

08:30 pm

Virtual - MS Teams

2 March 2024

𝘼𝙈𝙇 𝘾𝙤𝙣𝙣𝙚𝙘𝙩

04:00 pm

-

08:00 pm

IBIS Hotel, Mall of the Emirates, Dubai

Event Details

2 March 2024

𝘼𝙈𝙇 𝘾𝙤𝙣𝙣𝙚𝙘𝙩

 An event designed to empower network with experts. 


Click Here to see more 

04:00 pm

-

08:00 pm

IBIS Hotel, Mall of the Emirates, Dubai

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