New AML Factsheet: EU’s Updated Anti-Money Laundering Framework
The new AML/CFT package approved by EU lawmakers in 2024 aims to enhance the fight…
The Audit Committee informs the General Assembly on the adequacy and effectiveness of the Management Board internal controls and assists and advises on the preparation of accurate financial reporting in compliance with all applicable legal requirements and accounting standards.
The new AML/CFT package approved by EU lawmakers in 2024 aims to enhance the fight…
The newest edition of the ECIIA paper, DORA: Impact of the Digital Operational Resilience Act…
Is Your Internal Audit Function Ready for the New IIA Standards? Upcoming changes may require…
In today’s rapidly changing banking landscape, maintaining a strong risk culture is essential for safeguarding…
The European Central Bank (ECB) has published a draft Guide on Governance and Risk Culture…
The European Supervisory Authorities (EBA, EIOPA, and ESMA) have published the second batch of policy…


