Banking Committee

Banking Forum 2020

Banking Forum 2020 810 450 ECIIA

After a successful second edition of the Banking Forum in 2019, we are pleased to confirm…

read more

Money laundering & terrorism financing

Money laundering & terrorism financing 2560 1920 ECIIA

The European Commission published the roadmap to prepare its Action Plan on the fight against…

read more

Encouraging and Rewarding Sustainability

Encouraging and Rewarding Sustainability 1710 2560 ECIIA

The European Banking Federation (EBF) organised a workshop on “Encouraging and Rewarding Sustainability“, to discuss…

read more

2019 Supervisory Review and Evaluation Process

2019 Supervisory Review and Evaluation Process 150 150 ECIIA

The European Central Bank (ECB) has just released its 2019 Supervisory Review and Evaluation Process.…

read more

Anti-money laundering in the digital era

Anti-money laundering in the digital era 2481 3508 ECIIA

The ACCA and EY jointly organised a conference in Brussels on the 23rd January 2020…

read more

Key challenges in the roll-out of Big Data and Advanced Analytics

Key challenges in the roll-out of Big Data and Advanced Analytics 3768 2522 ECIIA

The European Banking Authority (EBA) has published a Report on the recent trends of Big…

read more

Guidelines on ICT and security risk management

Guidelines on ICT and security risk management 150 150 ECIIA

The European Banking Authority (EBA) published its final Guidelines on ICT and security risk management.…

read more

Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision

Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision 150 150 ECIIA

The Basel Committee is consulting on Introduction of guidelines on interaction and cooperation between prudential…

read more

Foundations of Internal Auditing in Financial Services Firms

Foundations of Internal Auditing in Financial Services Firms 3768 2522 ECIIA

The IIA Global has just issued a practice guide: “Foundations of Internal Auditing in Financial…

read more
Our website uses cookies, mainly from 3rd party services. Please read our Privacy & Cookies Policy to learn more.