President Lagarde welcomed AMLA’s Chair Ms. Bruna Szego to Frankfurt.
We thank the EU community in Frankfurt for the support it has shown AMLA in the building phase. It’s a great start to our collaboration with our neighbours. Read More
To uncover a crime is to prevent another!
📅 Event | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA 🫱🏻🫲🏻 | Follow 112Wwft.nl on →
📅 Event | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA 🫱🏻🫲🏻 | Follow 112Wwft.nl on →
President Lagarde welcomed AMLA’s Chair Ms. Bruna Szego to Frankfurt.
We thank the EU community in Frankfurt for the support it has shown AMLA in the building phase. It’s a great start to our collaboration with our neighbours. Read More
Excited to be today in Luxembourg!
Together with my colleague Philipp Sudeck at the Moovijob.com fair in Luxembourg we are here to promote AMLA – The EU Anti-Money Laundering Authority careers, at the EU Careers by EPSO stand.
AMLA is still young and is looking for talents: are you going to join us? 🍀
Thank you to the Polish presidency of the Council of the European Union for hosting this important event on the EU AML/CFT Package.
This event marked the first visit of Ms. Bruna Szego in her capacity as Chair.
With strong representation from across the EU, the first day of the seminar covered issues arising from the package on both the supervisory and FIU pillars.
Special thanks to Andrzej Domański, CFA and GIIF – Generalny Inspektor Informacji Finansowej for the successful event.
Applications close today!
Last chance to join me in the communications team at AMLA – The EU Anti-Money Laundering Authority
https://lnkd.in/ed8Y6QJK