Experts gathered at the 11th International Compliance Forum, held in Nicosia this week, to discuss the implications of the EU’s new Anti-Money Laundering Authority (AMLA), expected to begin operations in 2028.
The forum, presented by ECOMMBX, featured insights from Melissa van den Broek, Senior Manager Integrity and Compliance (FEC) at KPMG Advisory in the Netherlands, and Gregory Dellas, Group Chief Compliance and Risk Officer at ECOMMBX and chair person of
