Last week, AMLA joined policy makers, supervisors and the private sector for a dialogue at #EuroFi Copenhagen.
Our Chair, Bruna Szego, led the panel on “Challenges with the set up of AMLA.”
The fight against money laundering and terrorist financing remains a top priority across Europe. The panel discussion focused both the opportunities and the challenges of building an effective EU-wide AML framework.
Together, the panelists explored:
🔹 Institutional and Read More