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Niko Ihle

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http://www.deloitte.com/

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Deloitte and Sinpex release a Europe-wide survey on readiness for the EU AML Package, with Dr. Camillo Werdich and Niko Ihle highlighting major gaps in digitalization, staffing, and compliance preparedness ahead of 2027.

Survey: Deloitte and Sinpex Reveal Major Readiness Gaps Ahead of EU AML Package

November 19 2025

Deloitte and Sinpex today announced the results of their joint Europe-wide survey on the implementation readiness of the new EU AML Package

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