In February, we organised a virtual one-day introductory AML/CFT training course for staff of national supervisory authorities. More than 550 participants from AML/CFT competent authorities, prudential supervisors, Financial Intelligence Units (FIUs) and EU agencies joined to learn about global and European AML/CFT standards, the role of supervisors, FIUs and law enforcement, and the importance of a joined-up approach to fighting financial crime.

We would like to thank our expert speakers from the Financial Action Task Force (FATF), the European Commission, the European Central Bank, the Egmont Group, Europol, the Autorité de Contrôle Prudentiel et de Résolution, the Financial Intelligence and Analysis Unit, the Autoriteit Financiële Markten and the EBA for sharing their insights.