AMLintelligence.com Company Profile, Contacts & Intelligence

Business Intelligence PlatformsBlackrock, Dublin, Ie18 employeesFounded 2020
1 contact with email or phone data1 with email data
View verified contacts Compare competitors
Employees
18
Company source estimate
Reachable Contacts
1
Visible contacts with email or phone data
Contacts With Email
1
1 of 4 visible contacts

AMLintelligence.com Overview

AML Intelligence provides Business Intelligence on AML and Financial Crime for Executive Leaders. We specialise in global reports and thought leadership in the financial crime space with an emphasis on relevant matters within the European Union. Supporting and building the AML community.

Headquarters
Blackrock, Dublin, Ie
Website
amlintelligence.com
Industry
Business Intelligence Platforms
Founded
2020
Company Email
Available in AeroLeads
AML Money Laundering CFT Countering Terrorist Financing European Affairs Financial Crime News Corruption & Bribery News Regulatory Affairs AML Data & Intelligence Business Executive News AML Events AML Networks

AMLintelligence.com Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

1 contact with contact data
1 with email data in the visible sample.

AMLintelligence.com People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

P
Paul O'donoghue
Senior Correspondent at Aml Intelligence
A
Alisson Bagnara
Tech Lead Software Engineer
F
Federica Taccogna
Regulatory Expert - Helping Banks, Governments and Regulators Navigate Financial Crime and Regulatory Risk — Globally
E
J
James Treacy
Co-founder /CEO Aml Intelligence @ Amlintelligence - Postgraduate Diploma in International Selling

AMLintelligence.com Workforce Composition

Seniority breakdown across 10 visible profiles.

Individual contributor
7
Senior / Lead
2
Executive
1

Compare Similar Companies to AMLintelligence.com

Explore companies in related markets and compare their industry and employee estimates.

Company Industry / match Employee estimate Page
ACAMS Financial Services 717 View company
Association of Certified Fraud Examiners (ACFE) Professional Training And Coaching 680 View company
Financial Crimes Enforcement Network, US Treasury Government Administration 606 View company
International Compliance Association Professional Training And Coaching 221 View company
Financial Action Task Force (FATF) International Affairs 143 View company
AMLA - The EU Anti-Money Laundering Authority Financial Services 35 View company
KYC Lookup E-Learning Providers 30 View company
AML/CFT Online Media 9 View company
Global AML CFT E-Learning Providers 7 View company
Financial Crime Academy E-Learning Providers 4 View company