Banks Progressing in the Fight Against Financial Crime
![Banks Progressing in the Fight Against Financial Crime](https://www.123signed.com/wp-content/uploads/2023/07/123signed-website-financial-crime.png)
In its latest report, the European Banking Authority (EBA) reveals the findings from its 2022 review of competent authorities’ efforts to combat money laundering and terrorist financing (ML/TF) risks in the banking sector. The report highlights the progress made by supervisors in their fight against financial crime and provides recommendations to further strengthen their approach. […]