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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