Anti-Financial Crime & Financial Crime Compliance
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EXCLUSIVE: Europe’s new AML Authority (AMLA) will need 500 staff – double original estimate – and budget of at least €400M pa

SCHUMAN DIARYBy STEPHEN RAEfor AML Intelligence THE NEW EUROPEAN AML Authority (AMLA) will require an organisation of around 500 staff to meet its expanded new mission, it has been learned. That is double the original estimate of a proposed 250 people. The need for extra staff has become evident following the demand by EU governments…

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