Banking Committee Archives • ECIIA

05/2020

EBA welcomes EU Commission launch of AML/CFT action plan and stands ready to provide support

EBA welcomes EU Commission launch of AML/CFT action plan and stands ready to provide support https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 05/2020 05/2020

The European Banking Authority (EBA) welcomed the EU Commission’s action plan on anti-money laundering and…

05/2020

EBA: additional EU-wide transparency exercise

EBA: additional EU-wide transparency exercise https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 05/2020 05/2020

The European Banking Authority (EBA) launched an additional EU-wide transparency exercise to provide market participants…

04/2020

How the current COVID-19 situation has been impacting the work of Banks’ Internal Audit Functions?

How the current COVID-19 situation has been impacting the work of Banks’ Internal Audit Functions? https://www.eciia.eu/wp-content/uploads/2020/04/timon-studler-ABGaVhJxwDQ-unsplash-scaled.jpg 2560 1707 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/04/timon-studler-ABGaVhJxwDQ-unsplash-scaled.jpg 04/2020 04/2020

Experience from 17 CAEs of European SSM Banks in various European countries General aim: “continue…

03/2020

How the current Covid-19 situation has been impacting the work of Banks’ Internal Audit Functions?

How the current Covid-19 situation has been impacting the work of Banks’ Internal Audit Functions? https://www.eciia.eu/wp-content/uploads/2020/03/ryoji-iwata-n31JPLu8_Pw-unsplash.jpg 1709 2560 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/03/ryoji-iwata-n31JPLu8_Pw-unsplash.jpg 03/2020 03/2020

Experience from 14 CAEs of European SSM Banks in various European countries Practical Tips to…

02/2020

Banking Forum 2020

Banking Forum 2020 https://www.eciia.eu/wp-content/uploads/2020/02/Discover-the-underwater.-1.png 810 450 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/Discover-the-underwater.-1.png 02/2020 02/2020

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

02/2020

Money laundering & terrorism financing

Money laundering & terrorism financing https://www.eciia.eu/wp-content/uploads/2020/02/annette-fischer-QjFZUES9VEM-unsplash-scaled.jpg 2560 1920 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/annette-fischer-QjFZUES9VEM-unsplash-scaled.jpg 02/2020 02/2020

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

02/2020

Encouraging and Rewarding Sustainability

Encouraging and Rewarding Sustainability https://www.eciia.eu/wp-content/uploads/2020/02/tobias-weinhold-hXPomXrpUP0-unsplash-scaled.jpg 1710 2560 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/tobias-weinhold-hXPomXrpUP0-unsplash-scaled.jpg 02/2020 02/2020

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

01/2020

2019 Supervisory Review and Evaluation Process

2019 Supervisory Review and Evaluation Process https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 01/2020 01/2020

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

01/2020

Anti-money laundering in the digital era

Anti-money laundering in the digital era https://www.eciia.eu/wp-content/uploads/2020/01/0001-2.jpg 2481 3508 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/01/0001-2.jpg 01/2020 01/2020

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

01/2020

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

Key challenges in the roll-out of Big Data and Advanced Analytics https://www.eciia.eu/wp-content/uploads/2019/10/gabriele-diwald-j2OprKAcWkQ-unsplash.jpg 3768 2522 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/10/gabriele-diwald-j2OprKAcWkQ-unsplash.jpg 01/2020 01/2020

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