AMLA moves forward with shaping the EU AML framework The European Anti-Money Laundering Authority (AMLA) has launched two key public
The European Banking Authority (EBA) has published its report on banks’ dry-run testing of recovery plans, highlighting key gaps and
The EBA has launched a consultation on a major simplification of supervisory reporting, aiming for a simpler, smarter and more
Latvijas Banka has updated its guidelines on the establishment of internal control systems for anti-money laundering, counter-terrorist and proliferation financing (AML/CFT), and
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