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 | Mar 17, 2022
UK Ambassador Neil Bush speaks about the impact on civilians of Russia’s war against the Ukrainian people. Russia has blocked access to several media websites and introduced a law on the spread of so-called “fake” information about the brutal...
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 …
by AdrianaAMLP | Feb 9, 2022
European Union anti-corruption support to third countries follows a holistic and human rights-based approach, with a view to tackle links between corruption, human rights and the improvement of transparency, the fighting against impunity, the strengthening...
by AdrianaAMLP | Nov 4, 2021
Mas is collecting much more data – the foundation of any decision making, because of improving technologies, changing business needs, to satisfy regulatory requirements and to enhance risk management capabilities in our institutions. The financial system today is...
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