Europe's changing AML landscape | Jennifer Hanley-Giersch
Update: 2025-03-19
Description
Big changes are coming to AML compliance in Europe. In this episode of AML Uncovered, we sit down with Jennifer Hanley-Giersch, co-founder of Berlin Risk and All AML, to break down the new EU-wide AML regulations, the role of the AMLA, and what private fund managers need to do to stay compliant. We also compare the evolving regulatory landscape in Europe and the U.S. and discuss the challenges—and opportunities—of these new compliance standards.
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