Category: Analysis & Opinion
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SCHUMAN DIARY: An intriguing look inside the horse-trading between finance ministers for the location of AMLA Headquarters
DAVID LEWIS COLUMN: Reflections of a week in Brussels, Berlin and the FATF’s German Presidency
NEWS: EBA publishes latest guidance on role, responsibilities of European AML compliance officers and bank management
SCHUMAN: Policing is Europe’s ‘remaining gap’ says FATF’s Pleyer; Berrigan on AMLA’s culture; how sanctions rollout mirrors fincrime lessons of the past; plus Elon Musk & AMLA!
NEWS: Commission’s top finance official Berrigan hopeful of compromise on data privacy over new AML Authority; ING’s Schulz says prioritise ‘private to private’ information sharing
INTERVIEW: Tracy Manning from LexisNexis Risk Solutions on Covid impact, AI and taking on the $214BN pa cost of financial crime
INSIGHT: AMLi Guest Writer on the potential impact of FATF’s revised methodology and ‘teething problems’ to expect in latest approach revealed last month
VASPs: Banks’ links to crypto and DeFi could pose a risk to EU financial stability, warns ECB in stark notice
President of De Nederlandsche Bank says we are not ‘totally off the hook’ as the global financial system rallies following the COVID pandemic
Deloitte’s Global Head of Investigations Deirdre Carwood on three recommendations to combat illicit finance and the pathway forward
