BLACK FRIDAY SALE – SAVE 50% TODAY! Join thousands of banking and fintech AFC professionals, from major banks to credit unions, who rely on AML Intelligence to stay ahead of industry trends and drive their business forward. Find the discount link HERE: hubs.la/Q02ZNYZ30

STAY TUNED: Look out tomorrow for details of our exclusive Black Friday offer! We have a special deal for new Members. It's your chance to join 'AML Intelligence' with an Annual Membership at a very keen price. Details to follow - and the offer is uber time sensitive!

NEWS: Hungary central bank shows its independence with warning to OTP on Russia, S&P says hubs.ly/Q02ztnpM0

EURO AFC SUMMIT: We are underway at the ‘European Anti-Financial Crime Summit 2023’ in Dublin. Looking forward to the rest of the day with insights, debate and analysis of everything AML, AFC and Compliance. #followthemoney #financialcrime #eafcs #Dublin

Ex-London Capital & Finance boss handed suspended sentence hubs.la/Q01Qdqw60

IT'S COMING: The stand-out Anti-Financial Crime event of the year is set for Dublin, Ireland. The 'European AFC Summit' takes place on May 25 with the top speakers and C-Suite attendees. Full details to follow on amlintelligence.com

WOMEN AML LEADERS: Chairing the Women In FinCrime Summit on February 22 next is AFC thought leader Federica Taccogna. SECURE YOUR SPOT HERE: hubs.la/Q01BF0jZ0 #AMLi #WiFC #Leaders #FCC #Compliance #AML #ML #TF #Finance #Summit

WOMEN AFC LEADERS: WELCOME to our Women In FinCrime Summit (Feb 22) speaker Elżbieta Franków-Jaśkiewicz. The #WomeninFinCrime Summit is gearing up to be the #AFC event of 2023! Be sure to register and not miss out! SECURE YOUR PLACE: hubs.la/Q01zM5c-0 #FinCrime #AML

We continue to introduce you to our stellar line up of speakers for the Women In FinCrime Summit, on February 22nd!  We are honoured to announce Brenda Lucki, Commissioner, Royal Canadian Mounted Police (RCMP). hubs.la/Q01zbnQV0 #FinCrime #AML #ML #TF #WomenInFinCrime

SENECA, one of Canada’s leading postsecondary institutions has unveiled its AML Governance executive certificate. It will run from January 25 to May 24, 2023. For more information: hubs.la/Q01yTf960 #sponsoredcontent #aml #cft #compliance #course #college