Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard since 1922.
The impact of the new EU agency to improve the coordination and success of anti-money laundering (AML) activities will be largely indirect, depending on its influence over European national governments continuing to supervise most EU financial services firms. Therefore, its collaboration with national regulators and authorities will be crucial to its success.
Ruth Prickett graduated from Cambridge University with a BA hons in History and has specialized in business and finance journalism for the past 20 years. She was editor of Financial Management, the magazine... More by Ruth Prickett
We'll send a verification code to %EMAIL%.
