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Stephen Rae
Verified
Chair and Publisher, AML Intelligence
County Dublin
Beats
Biography
Economy, Innovation, analytics big data, asset management technology
Sports, religion
Content
Company Info
AML Intelligence
AML Intelligence (AMLi) is a leading business intelligence platform focused on anti-money laundering (AML), financial crime compliance (FCC), and counter-terrorist financing (CFT). With headquarters in Dublin and Brussels, AMLi serves over 300,000 compliance professionals by providing real-time news, regulatory updates, and expert analysis. The platform is recognized for its commitment to quality journalism and accuracy, making it a trusted resource for AML executives, policymakers, and financial institutions. AMLi offers a range of services, including breaking news and insights on AML regulations, regulatory intelligence covering EU legislative developments, and events like the European Anti-Financial Crime Summit. The platform also features advertising and sponsorship opportunities, as well as a redesigned homepage that enhances user experience and accessibility. AMLi targets AML/FCC professionals and financial institutions globally, providing tailored content delivery to meet the needs of its diverse audience.
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'+353 1 672 5939
Founded: 2020