AuthorPeter Oakes is an experienced anti-financial crime, fintech and board director professional. Archives
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September 12, 2018 EU Officials Pitch Expanded AML Oversight Role for European Banking Authority By Koos Couvée
Peter Oakes, former director of enforcement and AML at the Central Bank of Ireland, told ACAMS moneylaundering.com that if the plan takes eect, nancial institutions can expect scrutiny of their AML programs by the European Central Bank and other EU-level authorities. Banks should respond by identifying “gaps in the current management informationreporting mechanism and potential gaps in policies and procedures,” Oakes, now a consultant with CompliReg.com in Dublin, said. “Those will have to be remediated.” Read full article here: https://peteroakes.com/uploads/3/5/4/6/35467825/20180912-acams-koos-couvee-eu-officials-pitch-expanded-aml-oversight-role-european-banking-authority-aml-reforms-peter-oakes-complireg.pdf
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