The FIAU Malta Podcast

The Financial Intelligence Analysis Unit (FIAU Malta)
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Welcome to Inside the FIAU Malta Podcast!  The FIAU Podcast, produced by the Financial Intelligence Analysis Unit, explores key issues in financial intelligence, anti–money laundering, and financial crime prevention. In upcoming episodes, we will also discuss the new AMLA changes introduced by the Anti-Money Laundering Authority and what they mean for compliance and the future of AML regulation.

Episodes

  1. MAR 23

    What Is AMLA? A Look inside the EU’s New Anti-Money Laundering Supervisory Authority

    In this episode, we explore AMLA, the European Union’s Anti-Money Laundering Authority, and what its establishment means for financial regulation across Europe. The FIAU’s Director, Mr Alfred Zammit, explains how AMLA will oversee and coordinate anti-money laundering efforts across Member States, why it was introduced, and the push for greater consistency in supervisory practices.

    19 min
  • 1 Episode

About

Welcome to Inside the FIAU Malta Podcast!  The FIAU Podcast, produced by the Financial Intelligence Analysis Unit, explores key issues in financial intelligence, anti–money laundering, and financial crime prevention. In upcoming episodes, we will also discuss the new AMLA changes introduced by the Anti-Money Laundering Authority and what they mean for compliance and the future of AML regulation.

Information

  • Creator
    The Financial Intelligence Analysis Unit (FIAU Malta)
  • Episodes
    1
  • Rating
    Clean
  • Copyright
    © Copyright 2026 All rights reserved.
  • Show Website
    The FIAU Malta Podcast