Igoris Krzeckovskis, a UN expert and honorary lecturer at the University of Portsmouth, returned to our office to discuss pivotal changes in anti-financial crime regulation. With over 30 years of experience, he shared his insights on the upcoming shifts in AML compliance, specifically the EU’s Regulation (EU) 2024/1624 and the establishment of the AMLA authority, which will significantly impact the sector.
Our CEO, Andrei Sribny, CASS, and Igoris explored the implications of these documents: Regulation (EU) 2024/1624 aims to strengthen financial transaction controls linked to money laundering, while Regulation (EU) 2024/1620 marks the creation of AMLA, a body set to coordinate anti-financial crime efforts across Europe. These regulations herald a major transformation in compliance practices, urging professionals to adapt swiftly.
In this interview, Igoris offers practical advice and valuable perspectives for compliance specialists facing these regulatory changes. To dive deeper into these updates, watch our interview with the expert on YouTube!
