---
title: EBA Issues Final Report on AML/CFT College Functioning
description: EBA Issues Final Report on AML/CFT College Functioning
---

[News & insights ](https://www.plenitudeconsulting.com/news-insights)

# [EBA Issues Final Report on AML/CFT College Functioning](https://www.plenitudeconsulting.com/news-insights/eba-issues-final-report-on-aml/cft-college-functioning)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Oct 27, 2025 11:31:13 AM

 

The report focuses on assessing their role in strengthening cross-border supervision and information sharing. 

Key findings include: 

➡️ **Information Sharing:** AML/CFT colleges remain effective tools for exchanging supervisory information, improving the overall effectiveness of AML/CFT supervision across the EU. 

➡️ **Risk-Based Approach:** Some supervisors have not fully adapted college operations to reflect the level of ML/TF risk, resulting in limited resource allocation to high-risk or strategic colleges. 

➡️ **Common Approach:** Many colleges still lack structured discussions to identify shared ML/TF risks and coordinate joint actions, limiting their collective impact. 

✅ Firms should track how the Anti-Money Laundering Authority (AMLA) applies the EBA’s findings, as evolving supervisory expectations and cross-border coordination impact group-level AML/CFT governance and regulatory engagement. 

💡Plenitude’s Advisory & Transformation Service provides Business-Wide Risk Assessments (BWRAs), supporting clients to assess their inherent and residual financial crime risks across multiple jurisdictions.

 Visit our website for more information: [https://www.plenitudeconsulting.com/services/advisory-and-transformation](https://www.plenitudeconsulting.com/services/advisory-and-transformation)

 

[View full post](https://www.plenitudeconsulting.com/news-insights/eba-issues-final-report-on-aml/cft-college-functioning)

```json
{
  "@context" : "http://schema.org",
  "@type" : "BlogPosting",
  "author" : {
    "@type" : "Person",
    "name" : "Insight & Partnership Team"
  },
  "dateModified" : "2025-10-27T11:31:13.086Z",
  "datePublished" : "2025-10-27T11:31:13Z",
  "headline" : "EBA Issues Final Report on AML/CFT College Functioning",
  "image" : {
    "@type" : "ImageObject",
    "height" : 483,
    "url" : "https://9417247.fs1.hubspotusercontent-na1.net/hubfs/9417247/iStock-2191517117-2.jpg",
    "width" : 523
  },
  "mainEntityOfPage" : "https://www.plenitudeconsulting.com/news-insights/eba-issues-final-report-on-aml/cft-college-functioning",
  "publisher" : {
    "@type" : "Organization",
    "logo" : {
      "@type" : "ImageObject",
      "height" : 60,
      "url" : "/hs/hsstatic/content_shared_assets/static-1.4092/img/default-amp-logo.png",
      "width" : 60
    },
    "name" : "News & insights"
  }
}
```