Pros, cons, and predictions: Which European city will be the new home for the AMLA?

Episode notes

The creation of the AMLA, the authority on money laundering in the European Union, is imminently upon us. And the critical question compliance professionals are wondering is: where will it live? Choosing an EU city to be the representative of 26 different cultures most certainly has needed careful thought and planning. The official location choice is set to be announced February 22, 2024, in the meantime we check in with Francis Marinier , Moody’s Analytics Financial Crime and Compliance Industry Practice Lead, to discuss his predictions.

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