Get to know us

Global Learning Platform

In 2016, our journey began humbly as a small core group of AML professionals, driven by a shared passion for learning and networking. As time progressed, so did our ambitions. Evolving into a global professional network, we expanded our horizons, striving to empower individuals worldwide in the realm of compliance and FinCrime prevention.

People and Culture

Across borders, AML Custodians unite as a global force against financial crime, sharing expertise to protect the integrity of the financial system. Together, we strive for a world where transparency and compliance reign, safeguarding businesses and communities worldwide

We are now a professional network of 500+ Compliance & Professionals across the globe, fostering connections and facilitating discussions within the FinCrime and compliance domains, enabling collaborative knowledge sharing and skill transfer