Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

EU/Europe, Financial Crime, Financial Services, UK

LATEST: ‘Sneering’ remark on Europe’s new AML Authority (AMLA) by UK-based RUSI staffer raises eyebrows in Brussels

MEETING ROOM: Controversial remarks by RUSI's Tom Keatinge centre around a European Commission memo outlining requirements for AMLA's new headquarters. The memo described the need for conference space to hold meetings similar to the FATF plenaries, shown above. Mr Keatinge's comments were variously described by MEPs as "pathetic" and "sneering."

By ALISHA HOULIHAN for AML Intelligence COMMENTS made on social media by a fincrime staffer at the Royal United Services Institute (RUSI) about the requirements of Europe’s new AML Authority (AMLA) have been met with surprise in Brussels. Remarks by RUSI’s Tom Keatinge poking fun at AMLA’s requirement for a large conference room to host…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!