EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
PayTechTalk 28: KYC, AML and CTF. Fanta 4? Prevention of money laundering!
In PayTechTalk 28 I will be discussing an issue that is of great importance for our advisory practice…