By AML Intelligence Correspondents INCOMING AMLA chair Bruna Szego spoke about her Top 5 priorities for AMLA when she appeared before MEPs in Strasbourg last night. Ms Szego opened her remarks by emphasizing her experience at Banca d’Italia (Italian central bank), including how international finance and European values have been part of her work. She Read More
Home » LATEST: Incoming AMLA Chair outlines her Top 5 priorities for agency as she appears before MEPs
LATEST: Incoming AMLA Chair outlines her Top 5 priorities for agency as she appears before MEPs
- AML Peers
- door Stephen Rae
Related Posts
LATEST: Revolut’s UK banking license held up over compliance concerns
REVOLUT’S UK banking license is being held up due to regulators’ concerns over whether its risk controls can keep pace with the rapid growth. Read More
NEWS: FinScan strengthens AML offering with senior hires, Becki LaPorte and Christopher Ostrowski
FINSCAN, a prominent AML tech firm and a subsidiary of U.S. firm Innovative Systems, has appointed two new senior leaders. Read More
NEWS: EU to sign UN Convention on cybercrime, improve cross-border data sharing
THE EU will sign a new UN treaty to improve cross-border data sharing between police in different jurisdictions investigating cybercrime. Read More