AML Network is a portal network for AML/CFT professionals in the Middle East and North Africa area. The portal started in 2003 from Beirut, Lebanon and expanded to Jordan, Syria, the Gulf countries and North African countries.
The target of the portal is to provide, share and expand AML/CFT tools for professionals in Fraud, AML, Compliance and Risk in financial institutions in the MENA region. This is all done without burdening such professionals with neither annual fees nor any kind of payment. A question might arise here "How do you fund your portal?". AML Network is not related to any commercial entity nor generates profit. As a non-for-profit organization, AML Network thus constantly looks for fund raising and constantly gets funds from world wide entities that share the same targets.
To join our ongoing efforts and participate in any of the following, just send us an email relevant to the subjects:
