Deloitte’s analysis of the EU AML Package underscores the increasing complexity of cross-border compliance, particularly with the introduction of the Anti-Money Laundering Authority (AMLA) and the shift towards a harmonised regulatory framework.
As businesses navigate these changes, the need for streamlined, efficient solutions becomes paramount.
At FirstLink, we recognise the challenges posed by evolving regulations and are committed to supporting organisations in meeting their compliance obligations with greater ease and confidence.
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