We’re excited to share our latest article authored by our Managing Director, Jennifer Hanley-Giersch, and Consultant, Filip Brokes, featured in ACAMS Today. This comprehensive piece delves into the complex landscape of anti-money laundering (AML) regulations impacting European football clubs.
The article sheds light on the multifaceted role of agents and intermediaries, who are often at the center of financial transactions within the football industry. By addressing these critical points, Hanley-Giersch and Brokes underscore the importance of transparency and due diligence in mitigating financial crime risks.
Moreover, the article discusses the emerging EU AML package and its implications for the football sector, highlighting the proactive steps that clubs must take to comply with new regulations. This piece is a highly recommended read for compliance professionals and stakeholders in the sports industry.
👉 Read the full article here: https://lnkd.in/d3B43XdK
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