AMLA and the Future of AML/CFT Financial Compliance: How JTC Supports Clients Amid the New EU Regulatory Body

The European regulatory landscape is evolving rapidly with the launch of the new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).

Created as the European Union’s (EU) centralised response to the growing sophistication of financial crime, AMLA brings renewed focus and strengthened oversight to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) across all member states.

Bruna Szego, recently appointed as AMLA’s first Chair, is already shaping the direction of the EU’s response to financial crime.

Her keynote speech at the European Anti-Financial Crime Summit 2025 (EAFCS), hosted by AML Intelligence in Dublin, Ireland, underscored the increased expectations, closer scrutiny, and drive for greater consistency across member states in enforcement that businesses can expect under her leadership.

JTC Engages with Industry Leaders

This pivotal Summit drew leading voices from across Europe’s financial and compliance sectors in addition to Szego, including Eurogroup President Paschal Donohoe and Europol Executive Director Catherine De Bolle.

JTC was proud to be represented at this important event. Clay Dupuy, Director MLRO Services, and George Kellogg, Head of Risk & Compliance – Institutional Client Services, attended to gain first-hand insight into AMLA’s vision and plans, and to ensure JTC remains at the forefront of regulatory developments impacting our clients.

In Szego’s keynote speech, she advised that AMLA will be prioritising three ‘Pillars’:

1. Ensuring harmonised EU standards for financial firms,
2. Fostering closer cooperation between businesses and regulators, and
3. Direct supervision of the EU’s 40 riskiest financial firms.

Throughout her industry briefing, Szego emphasised the need to ensure that consistent, risk-based supervision was applied through proportionate measures.

In addition, Szego suggested that there should be clearer guidance and expectations for firms and that greater use of innovation and technology in compliance monitoring for both the public and private sectors.

What Does This Mean for Your Business?

AMLA’s establishment signals a new era, one where businesses can anticipate increased regulatory oversight, harmonised compliance standards across the EU, and greater demands on internal controls, risk assessments, and reporting.

More than ever, organisations will require robust governance, expert compliance leadership, and effective Anti-Money Laundering frameworks.

How JTC Supports You: MLRO, AML & CDD Services

At JTC, we recognise the challenges of keeping pace with rapidly changing regulations and expectations. Whether you are an existing client or exploring your options, our expert team of compliance professionals is here to support you at every stage.

Our services include:

• Money Laundering Reporting Officer (MLRO) / Responsable du Contrôle (RC) Solutions

Appointing a dedicated, experienced MLRO is often a regulatory requirement. JTC supplies both internal and external MLRO services, tailored to your size, sector, and risk profile. Our MLROs deliver independent oversight, incident management, regulatory reporting, and pragmatic guidance to your teams.

• Comprehensive AML/CTF Frameworks

We design, implement, and maintain policies and controls that reflect both AMLA’s new requirements and international best practice. We ensure your frameworks adapt to changes in regulation and evolving criminal methodologies.

• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Services

From onboarding to ongoing monitoring, our experts handle all aspects of CDD and EDD, identifying beneficial ownership, screening for PEPs and sanctions, and ensuring compliant record-keeping.

• Risk Assessments and Training

We provide in-depth, documented risk assessments and staff training that satisfy AMLA’s expectations for well-informed and proactive risk management.

• Regulatory Change Management

JTC continually tracks regulatory developments, ensuring you are prepared ahead of time for new rules, guidance, and supervisory expectations issued by AMLA and other relevant bodies.

Ready to Strengthen Your AML/CFT Compliance?

JTC’s proactive, flexible approach means you benefit from ongoing expertise and agile support, helping to safeguard your business, reputation, and customer trust.

We understand that strong AML/CFT, CDD, and MLRO/RC support is not just a regulatory requirement, it’s vital for operational integrity and business growth. Whether you’re seeking a full managed solution or specialist input, JTC stands ready to help.

Contact our Regulatory Services team today to discuss bespoke support for your AML/CFT, CDD or MLRO/RC needs, and feel confident navigating the new era of AMLA-led oversight.

Our team combines deep regulatory knowledge, practical experience, and a partnership-driven, client-first approach.

Importantly, we leverage cutting-edge technology and data analytics, aligning with Chair Bruna Szego’s vision for a forward-looking, tech-enabled compliance function.