Your AML Community
Where AML leaders connect, learn, and share insights
Community-focused events
In-person events
Connect, share insights, and explore key AML topics over breakfast or workshops.
Monthly webinars
Join our events for expert insights, interactive discussions, and real-world AML challenges.
Build your network
Connect with like-minded AML professionals, share challenges, and gain practical advice.
Behind the community
Over the past year, Sophie Maxwell and David Winch have hosted webinars and spoken at major accounting events, engaging with AML professionals across the industry. They’ve seen the challenges MLROs face working in isolation and are now bringing those discussions to you, creating opportunities to meet, share insights, and support each other. Hosted by Sophie, with David providing technical expertise, every session is designed to be accurate, relevant, and practical.
Help others become AML leaders
AML is complex, often misunderstood, and rarely given the priority it deserves within busy firms. Building a community where professionals can share experiences, learn from one another, and exchange practical advice helps turn that challenge into confidence. Together, AML professionals can raise standards, support each other through the grey areas, and develop into stronger, more informed leaders.
Your AML community
Where AML leaders connect, learn, and share insights.
Free AML Education
Complete your annual AML requirement with our in-app education.
Risk Assessments
Risk assessments help you decide how much due diligence to apply
AML Red Flags
Submitting a Suspicious Activity Report (SAR) is a legal obligation under UK AML laws.
AML Essentials
If AML feels overly complex, this guidance is designed to help you get to grips with the essentials
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