[#RegCentre] The creation of the Anti-Money Laundering and Countering the Financing of Terrorism Authority (#AMLA) can greatly improve financial crime supervision, however, challenges remain inevitable and a consistent, risk-based and innovative AML/CFT approach is essential. This piece highlights key lessons from other jurisdictions to inform its strategies. Discover more on our #LetsTalkFS blog: https://lnkd.in/exDUrUH5 Subscribe to our quarterly newsletter to explore our latest global financial regulatory developments: https://lnkd.in/egiBa5pA Gregory Marchat, Eric Cloutier, Luke Firmin, Michael Jones #AML #CFT #FIUs #EU #financialcrime #antimoneylaundering Forvis Mazars Group
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Head of Financial Crime, Forvis Mazars, Forensic and Investigation Services
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