Short episodes are released at the same time as the monthly EU Commission Finance Newsletter on topics related to banks, capital markets, insurance, digital or sustainable finance, anti-money laundering, sanctions, etc. The host of the podcast is not an expert, so tries to get the topics explained as simply as possible. The views expressed are those of the participants and not necessarily those of the EU Commission.
https://future-of-finance.podbean.eu
episode 19: The One About the Anti Money Laundering Authority (AMLA)
EU Finance Podcast host Aidas Palubinskas talks with Olena Loboiko, an expert policy officer in the EU Commission’s Anti Money Laundering unit. They discuss the creation of a new EU authority to fight money laundering - AMLA. It is part of the Commission’s commitment to protect EU citizens and the EU's financial system from money laundering and terrorist financing.
Anti-Money Laundering: https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en
AMLA: https://finance.ec.europa.eu/financial-crime/amla_en
EU Finance Podcast on Anti Money Laundering: https://finance.ec.europa.eu/eu-finance-podcast-future-finance/eu-finance-podcast-one-about-anti-money-laundering_en
EU Finance Newshub: https://finance.ec.europa.eu/finance-news-hub_en