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Speaking Engagements - Bruna Szego

Football Sector

From July 2029, professional football clubs and agents will be subject to EU anti-money laundering rules for the first time. AMLA Chair Bruna Szego explains why football is in the frame, what the risks are, and why the sector should start preparing now.

Bruna Szego Portrait

In an interview with Il Sole 24 Ore, AMLA Chair Bruna Szego discusses the Authority's risk analysis model, preparations for direct supervision from 2028, and the road towards a unified European AML/CFT framework.