FICO News
LATEST: Seek for AMLA chair to start September when robust new process is marketed
By STEPHEN RAE for AML Intelligence THE SEARCH for the Chair of Europe’s new AML Authority (AMLA) will begin the autumn, AML Intelligence has learned. EU authorities will advertise the role in September when the search for AMLA’s chief officially gets underway. Many names are already being mentioned in connection with the powerful new position….
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