EXCLUSIVE: AML Colleges, multi-skilled teams, the ‘game changer’ strategy being taken on by European Banking Authority to tackle money laundering and terror financing across the EU

By Dan Byrne for AMLi THE AGENCY RESPONSIBLE FOR regulating banks across Europe now has its own dedicated AML/CFT unit, and its acting chief has said that it signals how seriously her organisation is taking the fight against financial crime.    On 1st June, the European Banking Authority (EBA) launched the unit after months of build-up.     Acting … Continue reading EXCLUSIVE: AML Colleges, multi-skilled teams, the ‘game changer’ strategy being taken on by European Banking Authority to tackle money laundering and terror financing across the EU