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UPDATED: AMLA’s new chief is Italy’s Bruna Szego; pledges ‘top class’ technology in fight against financial crime

CHAIR-APPARENT: Banca d'Italia AML unit chief Bruna Szego who has been nominated the first Chair of AMLA. Now the European Parliament's biggest group say she is facing into a tough public hearing next month. File photo from 2016.

By PAUL O’DONOGHUE, Senior Correspondent ITALY’S Bruna Szego is set to lead Europe’s powerful new Anti-Money Laundering Authority (AMLA), it was decided overnight. MEPs sitting at a European Parliament super-committee in Strasbourg chose the Banca d’Italia’s Head of AML Supervision and Regulation Unit as their preferred nominee as AMLA chair following four hours of hearings…

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