Blogpost
AMLR Redefines Risk Analysis: Moving Beyond a Checkbox Exercise – Why Regulators Are Rethinking Their Approach
Compliance, Regulatory Law, Risk Management...
Why the AMLR is fundamentally changing the logic of risk analysis – a conversation with Mirko Janyga, Principal Business Consultant, msg Rethink Compliance, and Dr Fabian Eska, Lead Business Consultant, msg for banking.
With the AMLR (Anti-Money Laundering Regulation) and the AMLA (Anti-Money Laundering Authority), European anti-money laundering measures are undergoing a fundamental transformation. This is particularly evident in the Anti-Financial Crime (AFC) risk analysis.
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