Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sector

If you were bored don’t worry, EBA takes care of you and has issued a new report of ML/FT risks in the financial sector.

102 pages detailing by sector, activity and by thematic weaknesses and impact. Are you up to review the internal risk assessment of your institution?

Opinion of the European Banking Authority on the risks of money laundering and terrorist financing affecting the European Union’s financial sectorTélécharger

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