RAW Compliance Awards 2021
AML Intelligence's Women in FinCrime events have been named 'Event of the Year'
AML Intelligence is a global publication on Anti-Financial Crime, Compliance and AML. They provide analysis, insight, opinion and news on AFC and AML for finanical services, banking, government agencies and law enforcement. Having an audience spread across the US, EU, UK and Rest of World, AML Intelligence members can regularly find information on new regulations, legislation and innovations in the AFC space.
AML Intelligence's Women in FinCrime event brought together women leaders in the Compliance and Anti-Financial Crime space to share ideas, network and provide leadership as well as mentorship to the tens of thousands of women worldwide working in the sector.
"I am delighted that the initiative has been recognised by RAW Compliance - and I am thrilled for the team at AML Intelligence who conceived and executed the idea. The results can be seen in the thousands of registered delegates - right across the timezones - who attend 'Women in FinCrime' Summits. We look forward to building out the brand and #WomeninFinCrime leadership initiatives in 2022." - Stephen Rae, Publisher, AML Intelligence.
Being just 18 months old, AML Intelligence has scaled phenomenally in 2021, obtaining a worldwide audience of FinCrime professionals, a LinkedIn community of more than 15,000 and a reputation for being first with the big stories and best analysis.
"Our biggest learning experience is to build a small but motivated team with shared goals, a desire to deliver essential analysis and insight and the best conferences, attracting leading speakers and regulators."
About the RAW Compliance Awards 2021
RAW Compliance Awards are held each year to recognise the people and organisations that have made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape. Each year, submissions are diligently evaluated and award winners selected by a panel of industry experts serving as judges.
The full list of award winners is available here.
AML Intelligence's Women in FinCrime event brought together women leaders in the Compliance and Anti-Financial Crime space to share ideas, network and provide leadership as well as mentorship to the tens of thousands of women worldwide working in the sector.
"I am delighted that the initiative has been recognised by RAW Compliance - and I am thrilled for the team at AML Intelligence who conceived and executed the idea. The results can be seen in the thousands of registered delegates - right across the timezones - who attend 'Women in FinCrime' Summits. We look forward to building out the brand and #WomeninFinCrime leadership initiatives in 2022." - Stephen Rae, Publisher, AML Intelligence.
Being just 18 months old, AML Intelligence has scaled phenomenally in 2021, obtaining a worldwide audience of FinCrime professionals, a LinkedIn community of more than 15,000 and a reputation for being first with the big stories and best analysis.
"Our biggest learning experience is to build a small but motivated team with shared goals, a desire to deliver essential analysis and insight and the best conferences, attracting leading speakers and regulators."
About the RAW Compliance Awards 2021
RAW Compliance Awards are held each year to recognise the people and organisations that have made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape. Each year, submissions are diligently evaluated and award winners selected by a panel of industry experts serving as judges.
The full list of award winners is available here.