EBA welcomes EU Commission launch of AML/CFT action plan and stands ready to provide support 150 150 ECIIA
EBA welcomes EU Commission launch of AML/CFT action plan and stands ready to provide support

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

EBA: additional EU-wide transparency exercise 150 150 ECIIA
EBA: additional EU-wide transparency exercise

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

How the current COVID-19 situation has been impacting the work of Banks’ Internal Audit Functions? 2560 1707 ECIIA
How the current COVID-19 situation has been impacting the work of Banks’ Internal Audit Functions?

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

How the current Covid-19 situation has been impacting the work of Banks’ Internal Audit Functions? 1709 2560 ECIIA
How the current Covid-19 situation has been impacting the work of Banks’ Internal Audit Functions?

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

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…

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