Anti-Financial Crime & Financial Crime Compliance
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INSIGHT: The fight against financial crime and money laundering enjoying ‘moment in the sun,’ says Acting Head of EBA’s AML Unit; role of Compliance Officers being recognised as EU puts laws and resources in place

By Dan Byrne for AMLi

THE FIGHT against financial crime and money laundering was enjoying its “moment in the sun,” the acting Head of the European Banking Authority’s AML unit has said.

Carolin Gardner said she was glad politicians and policymakers were giving the much needed attention to giving regulators the legislative tools and resources they need tackle money laundering and terrorist financing.

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