Established in response to the European Union’s new Anti-Money Laundering Authority (AMLA) headquartered in Frankfurt, Germany. KPMG’s AMLA Office serves as the leading centre of expertise on AMLA supervisory policy and practice.
The AMLA Office at KPMG is a dedicated team of experts committed to supporting financial institutions and corporate clients in navigating the evolving landscape of anti-money laundering regulations and practices. Our team brings together the collective knowledge and experience of KPMG’s international network of professionals.
Under the AMLA framework, financial institutions face new challenges and obligations aimed at combating illicit financial activities, money laundering, and terrorism financing across the EU. The AMLA Office provides tailored solutions and guidance to help organisations understand and comply with AMLA supervisory standards.
Stay informed with our repository of articles, publications, and resources on AMLA-related topics.
