AML Inner Circle
AML compliance has never been more challenging—or more isolated.
Regulations shift constantly. Supervisory expectations evolve. New technologies emerge. Yet traditional training can't keep pace, and most professionals face these complexities alone.
The AML Inner Circle changes that.
From compliance officers tackling implementation questions to executives shaping organizational strategy and board members overseeing governance—this is your trusted space to explore ambiguous scenarios, debate interpretations, and learn from peers who understand the weight of these decisions.
Because excellence isn't achieved in isolation—it's achieved together.
Explore MembershipWhere collective intelligence conquers
compliance complexity
Inner Circle Insights
Stay ahead with curated intelligence on the most pressing compliance challenges across jurisdictions and industries. Our community-driven insights identify emerging trends, common pain points, and practical solutions—so you're never caught off guard by evolving regulatory expectations.
Expert Network On-Demand
The talent shortage is real. Finding experienced AML professionals is nearly impossible, and no one can master every scenario. When you face a complex challenge—whether it's an unusual transaction pattern, a tricky regulatory interpretation, or a cross-border compliance question—tap into collective expertise and eliminate the uncertainty or cost of hiring.
Strategic Advisory for Leaders
Executives and board members gain access to peer insights that inform smarter compliance strategies. Benchmark your approach against other organizations, understand regulatory trends before they hit your desk, and make confident decisions backed by real-world intelligence from those navigating the same landscape.
Reggie AI
Your intelligent AML compliance assistant, trained on global regulations and best practices from international financial centers.
Instant Compliance Answers
Get immediate responses to AML questions across multiple jurisdictions including Cayman, BVI, Bermuda, and more.
Contextual Understanding
Reggie understands nuanced compliance scenarios and provides tailored guidance based on your specific situation.
Always Up-to-Date
Access the latest regulatory guidance, enforcement actions, and compliance best practices from around the world.
Example Question
“What are the CDD requirements for trust companies in Cayman?”
Reggie AI
Based on CIMA's AML Regulations 2020, trust companies must conduct enhanced due diligence when establishing business relationships...
Membership Tiers
Choose the membership that fits your professional needs
Community
- Read-only access to primary jurisdiction
- Limited engagement (3/week)
- Unlimited certification studies
- View all job postings
Professional
- Access to all topics
- Unlimited engagement
- View all job postings
- Earn "Valued Professional" badge
Expert
- All Professional features
- "Expert" badge on responses
- Virtual office with bio & link
- Host quarterly live events
- Post job opportunities
Executive
- All Expert features
- Quarterly executive briefings
- Pin/save discussions
- Submit job postings
- View applicant engagement history
Safe Space Policy
Who Can Join: Professionals working within AML-regulated businesses - compliance officers, MLROs, legal counsel, corporate administrators, consultants, and senior management.
Who Cannot Join: Individuals employed by regulatory bodies, supervisory authorities, or government enforcement agencies including central banks, financial intelligence units, or any organization with supervisory authority over AML-regulated businesses.
Why This Matters:
This ensures a trusted environment where you can ask questions, discuss challenging scenarios, and seek guidance openly without concern that your inquiries could impact future audits or regulatory relationships.
Apply now to be considered for an early-access invite to The Inner Circle.
Ready to Join the Inner Circle?
Official Launch Timeline
15 November 2025
15 February 2026
15 March 2026
Early Access Applications Now Open