European Parliament endorses Bruna Szego as AMLA’s Head: A landmark achievement for Italy and the EU in combating financial crime

AMLA’s new chief Bruna Szego pledges innovation, transparency and coordination in the fight against financial crime. Szego founded and leads the AML supervision and regulation unit at the Bank of Italy, having previously headed its regulation and macroprudential analysis directorate. She sits on the EBA’s AML standing committee. AMLA should begin its work in the first half of 2025…