Anti-Financial Crime & Financial Crime Compliance
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NEWS: Banks must modernise governance to tackle new financial crime risks, McCaul says

PHOTO: Elizabeth McCaul, Chair of the Supervisory Board of Reform Technology

By CARLO BOFFA, EU Correspondent Financial institutions must overhaul their governance and operating models to address the evolving financial crime risks posed by geopolitical instability, cryptocurrencies and new payment methods, according to Elizabeth McCaul. McCaul, a former member of the European Central Bank’s Supervisory Board who recently became chair of the board at AML technology…

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