Anti-Financial Crime & Financial Crime Compliance
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AML, EU, EU/Europe, Financial Crime

NEWS: Europe needs AML centre of excellence, says experts

By Alisha Houlihan for AMLi

TWO AML experts from Malta have called for the establishment of a new European centre of excellence for anti-money laundering and compliance. 

Head of Financial Crime Compliance, Anthony Eddington and the Chief Officer Supervision at the Malta Financial Services Authority (MFSA), Dr Christopher P Buttigieg called for a new European centre of excellence for AML and Compliance, as MLROs try to “keep up to date” with complex EU AML and AFC regulations. 

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