LinkedIn·Wednesday, 5 August 2026·22d ago
Under AMLA, financial institutions will need to explain why the same risk is handled in different ways across the organisation. In many…
Discai
4,297 followers
Under AMLA, financial institutions will need to explain why the same risk is handled in different ways across the organisation.
In many cases, those differences come from local processes, legacy systems, fragmented data and years of working under different supervisory expectations.
A policy update will not resolve them.
2026 gives institutions time to identify what needs to change before the new framework applies.
So where should preparation start?
Read it here: https://lnkd.in/ekPQvzki
Cross-referenced
Related on the wire
What if the future of AML is not about detecting more alone but about knowing more together? Because contrary to what we might base our…
Why do AML transformations often get delayed? A common assumption is that major investments, lengthy preparation phases, and perfectly…
Discai is growing. And so is our team. As more financial institutions across Europe look for smarter and more effective ways to fight…
Are you ready for Europe’s new approach to financial crime supervision? For years, AML supervision in Europe has been shaped by national…
Is your AML programme ready for what's next? Money laundering is becoming more sophisticated. Financial criminals are using AI, regulations…
Waiting for perfect data to start with AML... is like waiting for perfect weather before fixing the roof. Yes, good data quality is…