Bachelor’s / Master’s Thesis (m/f/d) – EU Anti-Money Laundering Package (AMLR, 6AMLD, AMLAR & TFR) About the Opportunity Shape the future of Anti-Money Laundering regulation in Europe. The European Union is fundamentally transforming its regulatory framework for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The new EU AML package establishes a more harmonised regulatory framework, introduces directly applicable requirements for obliged entities and strengthens European AML/CFT supervision through the new European Anti-Money Laundering Authority (AMLA). At Leitner & Associates, we offer motivated Bachelor’s and Master’s students the opportunity to write their academic thesis in cooperation with experienced professionals specialising in financial regulation, AML/CFT … Bachelor’s / Master’s Thesis about the EU Anti-Money Laundering Package weiterlesenRead More →