
Tag: Dr Marcus Pleyer
Page 1/1


INSIGHT: AI, machine learning and data science key to AMLA’s success – industry, regulators say

NEWS: Powerful EPP group pushes back against Bruna Szego’s nomination as AMLA chair, Italian facing into tough public hearing

NEWS: AMLA’s ‘real task’ is to standardize AML rules across the EU, Dr Marcus Pleyer tells IAFCS 2024

REVEALED: The three candidates shortlisted to lead Europe’s new AML Authority (AMLA)

NEWS: Germany’s FIU welcomes top finance officials as it continues to repair image

INSIGHT: How Germany plans to restore its FinCrime reputation following poor report card from FATF inspectors

EXCLUSIVE: ‘We must push the envelope in the fight against financial crime,’ FATF President Marcus Pleyer tells delegates at AML Intelligence PPPs Summit
