What we’re about
Hi everyone this is an open Meet Up for all any professionals involves in AML (anti money laundering) , KYC (Know Your Customer) & Regulatory Compliance and Fraud.
The focus of the group is
- Network and meet industry peers (seek out new opportunities, discuss industry trends and topics)
2.Find out from peers how technology can help us all within our regulatory roles
3.Have Fun with monthly social events organised
We will launch our first social in September 2025 with complimentary drinks and snacks-just show up!
Stand by for more information !
See everyone soon :-)
Upcoming events
No upcoming events