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The EBA trains AML/CFT supervisors

In December, the EBA hosted a 3-day training event on effective, risk-based AML/CFT supervision to follow up on its findings from its ongoing programme of intrusive reviews of competent authorities’ approaches to AML/CFT supervision. The training was provided by EBA staff with input from 16 competent authorities across the EU who shared best practices and discussed real life cases through presentations, Q&As and panel discussions. Approx. 300 supervisors from AML/CFT, prudential and resolution authorities participated in the training. Competent authorities can access the training materials on the EBA’s learning hub.

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date:  16/12/2022