Extensive research indicates that "AML Summit" is not a standalone registered company. Instead, the term is used by various organizations, such as the Association of Certified Anti-Money Laundering Specialists (ACAMS), government bodies, and financial industry groups, to name their conferences and events. These summits serve as a platform for professionals in the compliance, legal, and financial sectors to discuss the latest trends, regulatory changes, and technologies in the fight against money laundering and terrorist financing. No single corporate entity operating under the name "AML Summit" with its own distinct services was found on official websites, LinkedIn, or corporate registries.

Founded in

New Zealand