KPMG’s AML Roundtable: Key insights from second session of 2024 series

On November 7, KPMG held the second session of its ‘AML Roundtable Series’, an engaging and informative event that brought together industry leaders, regulators and KPMG experts to discuss the latest developments in anti-money laundering (AML) regulations. The session was mainly devoted to the Anti-Money Laundering Authority (AMLA) and the Anti-Money Laundering Regulation (AMLR), as...