AMLA Chair Bruna Szego outlined her vision for the new EU watchdog in a keynote speech at the European Anti-Financial Crime Summit. Read More
Home » INSIGHT: Read Bruna Szego’s full keynote speech at EAFCS 2025 as she outlines her vision for AMLA
INSIGHT: Read Bruna Szego’s full keynote speech at EAFCS 2025 as she outlines her vision for AMLA
Related Posts
LATEST: Canada to create new ‘Financial Crimes Agency’
CANADA has announced the creation of a new ‘Financial Crimes Agency’ to combat fraud and tackle money laundering. Read More
NEWS: Binance and Coinbase face new AML probes in France
BINANCE and Coinbase are among the dozens of crypto exchanges facing new AML probes in France, as regulators determine operating permits. Read More
NEWS: Two-thirds of UK corporate finance firms may ‘fall short’ on AML rules, says FCA
UP to two-thirds of corporate finance firms may fail to meet AML standards, according to the UK’s FCA (Financial Conduct Authority). Read More