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Today, our virtual tour made a stop in Finland! We had the pleasure of being invited by Finanssivalvonta

Today, our virtual tour made a stop in Finland!

We had the pleasure of being invited by Finanssivalvonta – Finnish Financial Supervisory Authority to speak with representatives from the Finnish FIU, Ministry of Finance, and supervisory authorities.

During the session, Olivier Salles provided insights into the current state of play, how AMLA will collaborate with member states authorities, and the important role national experts will play in the future within AMLA.

It was an excellent opportunity to share knowledge, exchange ideas, and strengthen the collective effort in combating financial crime.
Thank you to our Finnish colleagues for the warm welcome and engaging discussion! Read More

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We’re starting to hire soon!
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AMLA Careers
 
We just launched our new careers page!
https://lnkd.in/eBvTBPay
 
Early next year, you will find vacancy notices in our vacancies section.
 
Keep an eye on this space for information on careers, application tips and more.

AMLA and the interaction with Anti Financial Crime authorities Thank you to the ACAMS Luxembourg Chapter for inviting us from AMLA…

AMLA and the interaction with Anti Financial Crime authorities

Thank you to the ACAMS Luxembourg Chapter for inviting us from AMLA – The EU Anti-Money Laundering Authority, Gabriel Seixas from the European Public Prosecutor’s Office (EPPO) and Max Braun from the Cellule de Renseignement Financier (CRF) for a discussion on how AMLA will interact with the Anti-Financial Crime Authorities (AFC) across Europe.
 
We covered everything from technological challenges, legal obligations and the future impact for the business.
This event was a great opportunity to bring industry opinions, member state expectations, and the views of the EU security architecture in one room