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The European Banking Authority (EBA) has published an Opinion setting out how prudential supervisors should consider money laundering and terrorist financing (ML/TF) risks in the context of the Supervisory Review and Evaluation Process (SREP).
AML, CFT, risk management, money laundering, EBA, SREP
PointPredictive has partnered with Digital Matrix Systems to integrate its full suite of misrepresentation and fraud scoring solutions into the DMS platform.
DMS, PointPredictive, fraud, partnership, AI, identity fraud, lending fraud, income misrepresentation, risk, account opening