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Pros, cons, and predictions: Which European city will be the new home for the AMLA?
Manage episode 425378437 series 3582076
محتوای ارائه شده توسط Moody's Analytics. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Moody's Analytics یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal
The creation of the AMLA, the authority on money laundering in the European Union, is imminently upon us. And the critical question compliance professionals are wondering is: where will it live? Choosing an EU city to be the representative of 26 different cultures most certainly has needed careful thought and planning. The official location choice is set to be announced February 22, 2024, in the meantime we check in with Francis Marinier, Moody’s Analytics Financial Crime and Compliance Industry Practice Lead, to discuss his predictions.
Follow along to hear more about:
- What the AMLA is and why it was formed
- Why cities would want to be home to the AMLA
- What the European Parliament must consider when selecting a location
- Pros and cons of potential host cities such as Frankfurt, Madrid, Paris, and Dublin
For more information, visit the AML Intelligence website, where you can also check back in on February 22 for the final decision. To find out how Moody’s Analytics AML solutions can help your organization, please visit our website and get in touch.
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