About usThe AML Knowledge Centre is an open source platform for professionals interested in Anti-Money Laundering and financial crime technology.
The AML Knowledge Centre is an open source platform for Anti-Money Laundering and Financial Crime professionals to exchange experiences, information and network.
We have a Global Presence with over 3000 Anti-Money Laundering officers and financial crime professionals at financial institutions across the world following the AML Knowledge Centre on one of the following platforms.
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Blog site http://aml-knowledge-centre.org/
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Anti-Money Laundering is a topic that has been actively driving me since 2007.
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