E169: Is AMLA *really* on track?
About this episode
The episode discusses the progress and challenges faced by AMLA in building a regulatory framework for anti-money laundering.
No one said building a regulator from the ground up would be easy. But when the organisation chair, Bruna Szego, describes it as like ‘flying a plane while building it’ – you have to wonder how things are going on the ground. Our expert host, Robin Lycka, is joined by Carlo Boffa , EU Correspondent for AML Intelligence , to ask: Is AMLA really on track? The panel discuss: what AMLA looks like from Frankfurt, whether cracks are starting to show, and what compliance teams should expect by July 2027. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Video: Loïs Dunford Check out our new short-film Yes, Chef! here . Subscribe to our newsletter, Fresh Laundry, here . ____________________________________ The Laundry explores the complex world of financial crime, anti-money laundering (AML), compliance, sanctions, and global financial regulation. Hosted by Marit Rødevand , Fredrik Riiser , and Robin Lycka , each episode features in-depth conversations with leading experts from banking, fintech, regulatory bodies, and investigative journalism — dissecting headline news, unpacking regulatory trends, and examining the real-world consequences of non-compliance. The Laundry is…
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