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NEWS: MEP in-camera interviews with eight shortlisted AMLA executive candidates listed for February 19

Premium February 5, 2025

BRUSSELS: The interviews were conducted by a blend of the ECON and LIBE committees of the European Parliament. FILE PHOTO: MEPs decide on the seat of AMLA last year.

NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

By PAUL O’DONOGHUE, Senior Correspondent

THE candidates shortlisted for the executive leadership team at the European Anti-Money Laundering Authority (AMLA) are set to be interviewed within two weeks.

The successful candidates could be appointed by the end of March, a spokesperson for the European Parliament said.

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NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

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