AML/CFT in the EU Supervisory Digital Finance Academy

In October, the European Commission together with the European Supervisory Authorities (ESAs) and the Florence School of Banking and Finance (Robert Schuman Centre, EUI) launched the EU Supervisory Digital Finance Academy (EU-SDFA).

The EU-SDFA provides participants with the knowledge necessary to carry out effective supervision of the application of digital technologies in finance by credit and financial institutions and supervisors’ use of technology. It also includes an AML/CFT module, which is provided by the EBA.

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Selected by Virginie GASTINE MENOU