Скачать или смотреть Malta’s 2026 AML Crackdown | MFSA Supervision Priorities Explained (Compliance Case Study)

📝 YouTube Description
In this AML case study, we analyze the Malta Financial Services Authority’s (MFSA) 2026 supervisory priorities and what they signal for financial institutions across Europe.
The MFSA has placed AML/CFT compliance at the center of its 2026 regulatory agenda, with a strong focus on:
• MLRO effectiveness and independence
• Board-level AML governance
• Transaction monitoring quality
• Sanctions screening integration
• Cross-border supervision risks
This is not just a policy announcement, it is an early warning signal of intensified supervisory scrutiny and potential enforcement actions.
In this video, you will learn:
✔ How supervisory priorities predict enforcement focus
✔ What regulators expect from AML governance frameworks
✔ Why documentation and effectiveness matter more than ever
✔ How to prepare your institution for thematic AML reviews
This case is essential for:
• AML Compliance Officers
• MLROs
• Risk & Governance Professionals
• EU-regulated financial institutions
• CAMS candidates
For professional AML training and certification programs, visit:
👉 www.naacacademy.ca
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