EU’s new AML regulator a “risky endeavour”, ACAMS conference told
The European Commission’s plan for a bloc-wide anti-money laundering authority is a “risky endeavour” and its wider legislative package falls short on effectiveness, according to a senior figure at Dutch bank ABN Amro.
To read more
Register for free access to GBRR
Global Banking Regulation Review is an essential platform for in-house and private practitioners covering the latest reforms in compliance, conduct and prudential regulation affecting the world’s largest banks.