Banking Forum 2020 810 450 ECIIA
Banking Forum 2020

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

Money laundering & terrorism financing 2560 1920 ECIIA
Money laundering & terrorism financing

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

Encouraging and Rewarding Sustainability 1710 2560 ECIIA
Encouraging and Rewarding Sustainability

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

2019 Supervisory Review and Evaluation Process 150 150 ECIIA
2019 Supervisory Review and Evaluation Process

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

Anti-money laundering in the digital era 2481 3508 ECIIA
Anti-money laundering in the digital era

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

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

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

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