
Category: News
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REVEALED: The five new members of AMLA Executive Board from Germany, Lithuania, Denmark, Ireland and Spain

NEWS: FATF executive secretary Violaine Clerc headlines ‘Women in FinCrime’ event on March 6

NEWS: French police reveal cause of deaths of former UK FCC professional Andrew Searle and wife Dawn

NEWS: UBS’s Emma Molvidson chosen as new Co-Chair of Wolfsberg Group; replaces Deutsche’s Joe Salama

#EAFCS2025: AMLA chair Bruna Szego to deliver Keynote Address at ‘European Anti-Financial Crime Summit 2025’ in Dublin on May 7

INSIGHT: AI, machine learning and data science key to AMLA’s success – industry, regulators say

LATEST: Guernsey must strengthen AML enforcement, improve SARs, drive more FIU-led international probes – MONEYVAL

LATEST: American Express closes 30 consumer accounts linked to Iranian regime

NEWS: Shock as former UK FCC professional, his wife suffer violent deaths in France; police keeping open mind on motive

ANNOUNCEMENT: FCA’s Andrea Bowe to speak at ‘European Anti-Financial Crime Summit 2025’; women account for majority of speakers
