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Pros, cons, and predictions: Which European city will be the new home for the AMLA‪?‬ Moody’s Talks: KYC Decoded

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The creation of the AMLA, the authority on money laundering in the European Union, is imminently upon us. And the critical question compliance professionals are wondering is: where will it live? Choosing an EU city to be the representative of 26 different cultures most certainly has needed careful thought and planning. The official location choice is set to be announced February 22, 2024, in the meantime we check in with Francis Marinier, Moody’s Analytics Financial Crime and Compliance Industry Practice Lead, to discuss his predictions.

Follow along to hear more about: what the AMLA is and why it was formed; why cities would want to be home to the AMLA; what the European Parliament must consider when selecting a location; and the pros and cons of potential host cities such as Frankfurt, Madrid, Paris, and Dublin.

  • © 2022 Moody’s Corporation, Moody’s Investors Service, Inc., Moody’s Analytics, Inc. and/or their licensors and affiliates (collectively, “MOODY’S”). All rights reserved.

The creation of the AMLA, the authority on money laundering in the European Union, is imminently upon us. And the critical question compliance professionals are wondering is: where will it live? Choosing an EU city to be the representative of 26 different cultures most certainly has needed careful thought and planning. The official location choice is set to be announced February 22, 2024, in the meantime we check in with Francis Marinier, Moody’s Analytics Financial Crime and Compliance Industry Practice Lead, to discuss his predictions.

Follow along to hear more about: what the AMLA is and why it was formed; why cities would want to be home to the AMLA; what the European Parliament must consider when selecting a location; and the pros and cons of potential host cities such as Frankfurt, Madrid, Paris, and Dublin.

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  • © 2022 Moody’s Corporation, Moody’s Investors Service, Inc., Moody’s Analytics, Inc. and/or their licensors and affiliates (collectively, “MOODY’S”). All rights reserved.