Episode 39: Payments Monthly
Sam Quicke, Imran Bhaluani & Simon Treacy
Providers of AI agents need to be careful about how they structure their products. Sam Quicke and Imran Bhaluani work through some of the key legal and regulatory considerations for agentic payments.
Listen to all episodes on our Payments podcast webpage.
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Agentic payments // Fintech
Episode 38: Payments Monthly
Sam Quicke, Imran Bhaluani & Simon Treacy
The future of payments will be powered by AI. In this podcast episode, Sam Quicke and Imran Bhaluani explore how AI agents look set to change how we shop online.
Listen to all episodes on our Payments podcast webpage.
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AMLA’s direct supervision: entity selection and enforcement // Litigation, Arbitration and Investigations
Episode 3: New EU anti-money laundering regime
This episode focuses on the Anti-Money Laundering Authority's (AMLA) role in supervising obliged entities. The speakers explain AMLA's risk-based selection process, which will identify entities based on risk exposure, operational scale and cross-border activities. The discussion covers how AMLA will supervise these entities using joint supervisory teams mixing AMLA and national staff to conduct reviews, coordinate on-site inspections, and propose decisions or sanctions.
Listen to all the episodes in the series on our dedicated webpage.
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Unpacking the new EU AMLA // Litigation, Arbitration and Investigations
Episode 2: New EU anti-money laundering regime
In this episode, Matthias Schelkens and Christian Schmitt introduce the new Anti-Money Laundering Authority (AMLA)—the EU’s response to long-standing challenges in AML enforcement. They discuss what AMLA is, why it matters, and how it aims to unify and strengthen AML supervision across the EU. Next, our team explores what AMLA’s arrival could mean for the financial sector.
Listen to all the episodes in the series on our dedicated webpage.
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Introduction: What the new AML regime is all about // Litigation, Arbitration and Investigations
Episode 1: New EU anti-money laundering regime
This first episode introduces our podcast series on the European Union anti-money laundering regime, summarising the sweeping 2024 reforms that establish a single, directly applicable set of AML rules and create the new Anti-Money Laundering Authority (AMLA). It also highlights why these game-changing rules matter and previews the expert insights to come.
Listen to all the episodes in the series on our dedicated webpage.
Linklaters is a leading global law firm, supporting and investing in the future of our clients wherever they do business. We combine legal expertise with a collaborative and innovative approach to help clients navigate constantly evolving markets and regulatory environments, pursuing opportunities and managing risk worldwide.
Disclaimer: Podcasts are not legal advice and the views expressed in this podcast are not the views of Linklaters LLP.
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