Ensure your internal procedures are robust as keeping up to date with information and guidance about AML. Without the right infrastructure in place, firms may struggle to react quickly and effectively in making changes that will satisfy industry bodies and regulators.
Main Stage
EU's Anti-Money Laundering Authority (AMLA)
Set to operationalize in 2024, AMLA aims to unify the EU’s AML/CFT framework by standardizing regulations and improving cooperation between member states. It will oversee high-risk financial institutions and enhance cross-border information sharing to tackle money laundering and terrorist financing.
Potentials and Limits of Partnerships and Collaboration
Understand the obstacles, challenges and conflicting priorities in PPP. Complementing centralised transaction analysis to effectively scale up and tackle the increasing scope and complexity of AML/CFT and addressing the promise of preserving privacy in FinCrime data sharing.
