Court of Auditors – New AML/CFT supervision model: expectations vs feasibility
- September 23, 2022
- Posted by: Daniela Marin Sejnaui
- Category: Articles
The European Court of Auditors held a high-level seminar titled ‘New EU AML-CTF supervision model: expectations vs feasibility’ in which the main topic of discussion was the proposed AMLA (Anti-Money Laundering Authority). Nevertheless, the panel of experts shared interesting insights on the overall European AML/CFT framework in place as well as the series of challenges currently faced by the Union.
Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.