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AML-ology is the study of anti-money laundering (AML) trends, challenges, and solutions to AML challenges bank and non-bank financial institutions face today. We believe that the success of an AML program depends on communication, most importantly throughout the AML community. Understanding how others are handling challenges in relation to mitigating risk and managing compliance is paramount to furthering one’s own understanding of the topic and how the information can be used to help one’s own business. AML-ology achieves this discussion through the curriculum, monthly articles, survey reports conducted and published quarterly, and webinars and virtual classes on a variety of subjects.Read More
We take the time to curate the best and most helpful content from the industry’s own experienced professionals.
Each quarter we address a challenge that anti-money laundering professionals are facing and ask the community how they're handling those challenges.
We have gathered some of the brightest minds in the industry with decades of anti-money laundering experience.
Thought provoking and useful instructor led webinars and classes designed to help you be a better AML professional.
Our curriculum, surveys, webinars, and classes are available to you anywhere you are whenever you need it.
With a network of over 14,000 dedicated AML professionals, we’re here for each other through our professional discussions.
We’re not the only ones who think we’re great, let our scholars tell you!
Do you have a question for us? Do you have a suggestion for us on a new article, webinar, or survey topic? We would love to hear from you! Our community was founded on the idea that we would not only discuss the challenges that we all face as AML professionals, but the solutions we could all use to make ourselves or our programs better. So let us know by reaching out through the form below!