SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds

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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…

Continue ReadingSupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds