Anti-Financial Crime & Financial Crime Compliance
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NEWS: EBA publishes latest guidance on role, responsibilities of European AML compliance officers and bank management

The European Banking Authority (EBA) today (Tuesday) published its Guidelines specifying the role and responsibilities of AML compliance officers and banking managers. The guidelines aim to ensure a common interpretation and adequate implementation of AML/CFT internal governance arrangements across the EU. The guidance is in line with the requirements of the EU Directive on the…

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