by Jyotsna Bucktowar | Dec 13, 2024
The European Banking Authority published its final review on competent authorities’ efforts to combat ML/TF in the banking sector. While significant progress has been made since 2018 weaknesses remain in risk assessment and enforcement processes. The EBA emphasized...
by Jyotsna Bucktowar | Feb 1, 2024
The European Supervisory Authorities (EBA, EIOPA, and ESMA) released a report on BigTech’s role in the EU financial sector, focusing on their licensed activities in payments, e-money, insurance, and banking. The 2023 findings reveal plans to implement a data...
by AdrianaAMLP | Sep 25, 2023
Shares real-life use cases from banks in their Regtech adoption to make their AML/CFT efforts more effective and efficient.
by AdrianaAMLP | Jul 26, 2021
IMF warns against the use of crypto assets as national currencies. Without robust AML/CTF measures, cryptoassets can be used to launder ill-gotten money…
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