By AML Intelligence Correspondent
THERE were 143 serious AML deficiencies across 57 European banks over the summer period, the European Banking Authority (EBA) revealed today (Tuesday).
The disclosure came as the authority said operational risks remain a key concern in the bloc’s banks.
In its quarterly risk dashboard released this afternoon, the EBA said the two top risk drivers were ICT and cyber related risks along with AML- related shortcomings.
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