Deloitte’s AMLA Center of Competence

We aim to assist our clients in shaping their future financial crime control framework, ensuring compliance in a cost-effective and efficient operating model. By leveraging our extensive expertise, we strive to shape the debate and promote a robust regulatory framework that enhances the integrity of financial systems and safeguards the interests of our clients and the broader community.

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) heralds a new era of harmonized regulation in the EU. By unifying supervisory frameworks and enhancing cooperation, AMLA paves the way for stronger, more effective financial crime prevention.

From aligning with harmonized EU standards to leveraging innovative technologies, we help optimize resource use, control costs, and adapt to new supervisory demands with confidence. This platform offers expert insights to keep you informed and prepared in the rapidly evolving world of financial crime compliance.

Together, let’s shape the future of the anti-financial crime landscape.