Credit institutions strengthen their role in the fight against money laundering
The credit institution associations AEB, CECA, and Unacc, in collaboration with Sepblac, have held the eighth edition of the Sectoral Conference on the Prevention of Money Laundering and Terrorist Financing, which was attended by leading experts in the field, as well as representatives from supervisory bodies and key regulatory authorities. The event, held at CECA’s headquarters in Madrid, was marked by the recent agreement between the European Central Bank (ECB) and the European authority, the Anti-Money Laundering Authority (AMLA), which establishes a structured framework for cooperation and information exchange to strengthen supervision in money laundering prevention and avoid duplication of efforts.
The banking sector promotes public-private collaboration for the prevention of money laundering
The banking associations AEB, CECA, and UNACC, in collaboration with Sepblac, have organized, for the sixth consecutive year, the Sectoral Conference on the Prevention of Money Laundering and Terrorist Financing, which brings together leading experts from the Spanish banking sector in AML/CFT, supervisory bodies, and regulatory authorities.