INSIGHT: Read Roger Kaiser’s full address to the Compliance Council 

By Roger Kaiser FOR over a decade, the EU’s anti-money laundering (AML) system has been hampered by fragmentation, reactive policymaking, and vulnerability to abuse. A series of financial scandals since 2016 have underscored the urgent need for reform. The EU’s response is the creation of AMLA (the European Anti-Money Laundering Authority) marking a decisive shift toward a stronger, more unified AML framework. Read More