European banks continue to view ML/TF risk as a significant concern, with 13% identifying it…
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The European Confederation of Institutes of Internal Auditing (ECIIA) welcomed the opportunity to respond to…
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ECIIA organised a webinar on October 3, 2024, at 17:00 CET to explore the critical…
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In today’s rapidly changing banking landscape, maintaining a strong risk culture is essential for safeguarding…
read moreThe European Central Bank (ECB) has published a draft Guide on Governance and Risk Culture…
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Dive into the Future of IA in the Banking at the ECIIA Banking Forum 2024!…
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The European Banking Authority (EBA) has recently published a new report “Greenwashing Monitoring and Supervision,”…
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The ECB conducted a public consultation on its new Guide on outsourcing cloud services to cloud service providers.…
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The ECB just issued a Working Paper on “Climate transition risk in the banking sector:…
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The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, published three explanatory notes covering…
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