ANALYSIS: AMLA must revolutionize how the EU’s AML watchdogs utilize technology

ANALYSIS: AMLA must revolutionize how the EU’s AML watchdogs use technology


By PAUL O’DONOGHUE, Senior Correspondent

NEW technologies are set to reshape the financial crime landscape in the coming years – are the EU’s AML (anti-money laundering) watchdogs ready?

That was essentially the question posed by the European Banking Authority (EBA) in a new analysis.

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