EBI Publications

- Joining local, national and global federations to discuss all aspects of compliance standards against money laundering and terrorist financing. For financial institutions: - Review and revise KYC policies and procedures to better identify, mitigate, and manage risk. - Engage with and provide adequate resources to technological stakeholders to explore innovative approaches to reduce compliance burdens and improve transactions monitoring. - Providing continued staff training on AML/CFT standards, reporting suspicious transactions and developing strategies to update compliance rules.