Key Insights from AMLA Chair Bruna Szego on Fighting Financial Crime in Europe

Key Insights from AMLA Chair Bruna Szego on Fighting Financial Crime in Europe

Key Insights from AMLA Chair Bruna Szego on Fighting Financial Crime in Europe

At the European Anti-Financial Crime Summit in Dublin, Ms. Bruna Szego, the inaugural Chair of the European Anti-Money Laundering Authority (AMLA), delivered a keynote speech, to an audience of public and private sector stakeholders, highlighting the Authority’s strategic priorities and the urgent need for unified, cross-sector action against financial crime.

Ms. Szego presented AMLA’s immediate priorities, organized around three aspects, namely establishing operational foundations, building supervisory and FIU coordination capacity, and fostering a culture of cooperation in AML.

The full text of the speech is available on the AMLA website.

Watch the video if you are interested in a short summary of Bruna Szego’s speech.

Notice: This video was produced using AI technology. The audio content is entirely original and created by Bastian Schwind-Wagner, while the visual representation through the personalized avatar has been generated using AI to enhance the presentation.
The information in this article is of a general nature and is provided for informational purposes only. If you need legal advice for your individual situation, you should seek the advice of a qualified attorney.

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Bastian Schwind-Wagner
Bastian Schwind-Wagner Bastian is a recognized expert in anti-money laundering (AML), countering the financing of terrorism (CFT), compliance, data protection, risk management, and whistleblowing. He has worked for fund management companies for more than 24 years, where he has held senior positions in these areas.
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