Niclas-Andreas Mueller, CFE
Niclas-Andreas Mueller, CFE, is a director in the risk consulting practice of KPMG in Ireland and president of the ACFE Ireland Chapter. Contact him at niclasandreas.mueller@gmail.com.
Navigating the EU’s evolving anti-money laundering regulatory landscape
The European Union is reforming its legal framework to combat money laundering and terrorist financing in 2027. Meanwhile, financial institutions and designated nonfinancial businesses and professions must consider how these changes will af-fect their current compliance programs. The author details the new framework and proposes a four-pronged approach to align existing processes to new rules.
Written By: Niclas-Andreas Mueller, CFE
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