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 proudly produced by Strise.

Get in touch: [email protected]

Hosted on Acast. See acast.com/privacy for more information.