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Big changes are coming to AML compliance in Europe. In this episode of AML Uncovered, we sit down with Jennifer Hanley-Giersch, co-founder of Berlin Risk and All AML, to break down the new EU-wide AML regulations, the role of the AMLA, and what private fund managers need to do to stay compliant. We also compare the evolving regulatory landscape in Europe and the U.S. and discuss the challenges—and opportunities—of these new compliance standards.
Topics covered include:
[02:57] Difference between European and U.S. AML regulations
[04:48] The upcoming EU-wide AML regulation that will harmonize AML requirements across countries
[12:18] Luxembourg's unique AML requirements
[15:10] Best practices for outsourcing AML compliance
[19:41] How audit and oversight in AML compliance works
[27:28] Institutional investors and what they expect in terms of AML Compliance
[30:00] European regulatory actions and focus areas
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