Regulators

A collection of articles analysing the trends, impact, news, and updates on regulation and regulators across the banking industry.

The Enterprise Wide Risk Assessment (EWRA): From ticking the box to an effective Zero Line of Defence

The Enterprise Wide Risk Assessment (EWRA): From ticking the box to an effective Zero Line of Defence

Lithuania's Center of Excellence in Anti-Money Laundering invited our Head of Public Sector to address the topic of Enterprise Wide Risk Assessments.

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Feb 9, 2023

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4

min read

Standardizing financial crime risk assessments: The new approach by the EU

Standardizing financial crime risk assessments: The new approach by the EU

How a proposal for a single, harmonised supervisory assessment methodology for banks in the EU can change everything.

Financial Crime

Feb 9, 2023

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5

min read

FATF reports on technology & AML: what we’ve learned (and what we’re missing)

FATF reports on technology & AML: what we’ve learned (and what we’re missing)

FATF has launched two new reports looking at the use of technology for anti-money laundering purposes. What does this mean for the industry?

Financial Crime

Feb 9, 2023

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4

min read

Germany's FATF mutual evaluation report: a case for better data and analytics

Germany's FATF mutual evaluation report: a case for better data and analytics

The FATF has released their assessment of Germany's AML/CFT efforts, a 324 page report, which calls for a more unified data and analytics approach.

Financial Crime

Risk Management

Feb 9, 2023

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6

min read

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