Скачать или смотреть AMLA 2028: Revolutionizing EU Anti-Money Laundering & Financial Crime Fighting

AMLA, Anti-Money Laundering, European Union, Financial Regulation, AMLA impact, AMLA implementation, EU AMLA, Anti-Money Laundering Authority.
Dive into the groundbreaking changes brought by the European Anti-Money Laundering Authority (AMLA), set to launch fully in 2028. This video explores how AMLA will supervise high-risk financial institutions across 27 EU member states, transforming AML/CFT oversight.
Based on a joint IIF/BCG white paper, we break down AMLA's centralized model, comparing it to global frameworks. Discover six key industry priorities for success, sector-specific insights for insurance and crypto markets, and strategies to balance harmonization with EU competitiveness.
Learn about fostering risk-based supervision, enhancing international coordination, and the overall evolution of the AML/CFT landscape. Perfect for finance professionals, regulators, and anyone interested in combating financial crime.