The Purpose
The AML Knowledge Centre an open source platform for Anti-Money Laundering professionalsAfter working for a global U.S. brokerage firm at the headquarters of the German cooperative bank and a pan-European investment management company, my focus turned to solving business-related issues around risk and compliance.
As a result, I have been involved in over a hundred anti-money laundering engagements at financial institutions across EMEA, while working for iconic corporate brands such as IBM, SAS, FICO Tonbeller, and SAP.
I subsequently founded the AML Knowledge Centre and become an independent consultant to help financial institutions to better leverage technology more effectively and close the gaps in their financial crime programs.
The AML Knowledge Centre is an open source platform to over 3000 Anti-Money Laundering professionals exchanging experiences and information.
A self-starter with an entrepreneurial spirit and a hands-on approach. Follow me on LinkedIn @ https://www.linkedin.com/in/paulhamilton2/
Also, you can follow the AML Knowledge Centre on one of the following platforms.
Linkedin AML Knowledge Centre Group
Twitter @AMLknowledgeCen
Facebook AML Knowledge Centre Group
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We offer
E-Learning
Flexible AML e-Learning courses from our partners that can be adjusted for your needs.
AML Database
Sanction and PEPs solutions search solutions for small companies and banks from our partners
Content Marketing
Re-publish our articles a well as we can re-publish yours on AML Knowledge Centre
Read our book on Amazon Kindle for free!
“Top Misconceptions of Cryptocurrency as a Payment System”
Reach Us
support@aml-knowledge-centre.org
Join our community on social media!