The European Banking Authority (EBA) today published a Report on the use of technology tools in anti-money laundering and countering the financing of terrorism (AML/CFT) supervision (SupTech). The Report takes stock of ongoing innovation efforts by competent authorities in the EU and explores how these can support the effective implementation of the new EU AML/CFT framework. Read More
Home » SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds
SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds
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