Berlin Risk Advisors’ Managing Director, Jennifer Hanley-Giersch, featured in AML Uncovered Podcast from Passthrough, a US-based KYC & AML solutions provider.
Jennifer discussed with the podcast host Mark Mangion the new EU-wide AML regulations, the role of the AMLA, and what private fund managers need to do to stay compliant. They also compare the evolving regulatory landscape in Europe and the U.S. and discuss the challenges—and opportunities—of these new compliance standards.
🎧 Listen now, on Passthrough’s blog or anywhere you find podcasts:
-Blog: https://lnkd.in/eWAVxK79
-Apple podcasts: https://lnkd.in/e-HF6Zv3
-Spotify: https://lnkd.in/erkqr5hR