By STEPHEN RAE for AML Intelligence ITALY’s Bruna Szego will be approved as Chair of Europe’s new Anti-Money Laundering Authority by MEPs next week, it’s been learned. It comes as members of the European People’s Party (EPP) – the largest bloc in the chamber – did not raise any formal objections to her candidacy despite Read More
Home » LATEST: Bruna Szego set to be approved as AMLA Chair by MEPs next week
LATEST: Bruna Szego set to be approved as AMLA Chair by MEPs next week
- AML Peers
- door Stephen Rae
Related Posts
LATEST: How Elon Musk’s Starlink faces US probe as part of scam center crackdown
A US congressional committee has opened an investigation into Elon Musk’s Starlink over providing internet access to scam compounds. Read More
NEWS: Rabaobank’s Philippe Vollot – ‘We’ve completed our AML remediation’
DUTCH lender Rabobank has completed its AML remediation programme and will follow a risk-based approach, according to Philippe Vollot. Read More
NEWS: US banking stocks hit after two lenders reveal fraud disclosures
SHARES in US regional banks dropped sharply after Western Alliance Bank and Zions Bank disclosed exposure to alleged borrower fraud. Read More