Full access to 80+ AML experts,
one report

Why you should read the report

Insights from MLROs, CCOs, regulators, and others

Explore emerging financial crime trends

Expert views on AML strategy effectiveness

The go-to resource for fincrime professionals

Meet the

MEGAMINDS

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Key Findings

The AML Megaminds Report distils over 60 hours of podcast conversations with 80+ industry experts and 370,000 words of insight, bringing together the most seasoned voices in financial crime.

70% believe current AML measures are inefficient

Is the current AML approach effective, or are we just scratching the surface?

40% believe sanctions are not working

The effectiveness of sanctions has sparked a range of opinions among contributors.

What are the top 5 money laundering hotspots?

The report delves into the risks and challenges these industries encounter.

The Laundry Live London

The Laundry Live returns to London on 30 Oct at Ministry of Sound! Keynote, podcast, DJ, and launch of the first AML Megaminds report!

Reserve a spot!
Why you should read the report

Insights from MLROs, CCOs, regulators, and others

Explore emerging financial crime trends

Expert views on AML strategy effectiveness

The go-to resource for fincrime professionals

Full access to 80+ AML experts,
one report