45.6 million EUR per year for a new EU AML/CFT Authority. The weaknesses in the AML/CFT regimes of the EU member states and the big differences in the prevention and detection of money laundering and terrorism financing brought up the idea for a new Authority for AML/CFT (AMLA).
DISS-CO® is an innovative legal tech company with a strong focus on eGRC and RegTech. Built by investigators experienced in detecting fraud and other violations in various sectors.
