by Jyotsna Bucktowar | Mar 20, 2024
The workstreams will report to the RDG (representing consumers, retailers, and intermediaries) in order to assist it in drafting various sections of the digital euro rulebook. The rulebook sets out the framework for a new digital form of the euro which complements...
by AdrianaAMLP | Jul 13, 2022
While the digitalisation of banks’ value chains may create challenges for their know-your-customer obligations, machine learning solutions are already helping banks to become more efficient when conducting customer due diligence, identifying ultimate beneficial...
by AdrianaAMLP | Feb 24, 2022
The EU AML/CFT framework affects the ECB’s tasks relating to the prudential supervision of banks, as well as the tasks that fall within its central banking mandate. In particular, it is important for the ECB to factor the outcomes of AML/CFT …
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