In line with the Fourth EU AML Directive, the European Banking Authority (EBA) issued its 3rd Joint Opinion on the risks of ML/TF affecting the European Union’s financial sector earlier this year. Our second thought leadership paper in this series summarises the main findings and the proposed actions related to Credit Institutions (CI) and provides key considerations and practical steps CIs should take to proactively address the EBA’s findings.

Read our Thought Leadership Paper here: EBA Opinion for ML&TF Risk for Banking Institutions