By AML Intelligence Correspondents INCOMING AMLA chair Bruna Szego spoke about her Top 5 priorities for AMLA when she appeared before MEPs in Strasbourg last night. Ms Szego opened her remarks by emphasizing her experience at Banca d’Italia (Italian central bank), including how international finance and European values have been part of her work. She…
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LATEST: Incoming AMLA Chair outlines her Top 5 priorities for agency as she appears before MEPs
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DUBLIN-BOUND: AMLA chair Bruna Szego was on Thursday confirmed as a Keynote Speaker at 'European Anti-Financial Crime Summit 2025' in Dublin on May 7 next.