Dear colleagues,
In this issue, we look at recent developments in banking supervision, anti-money laundering and cybersecurity: the EBA sees the banking sector in the EU and EEA remaining robust despite rising costs; a new EBA report shows how SupTech technologies can make AML/CFT supervision more effective; and the US CISA publishes guidance to better inventory operational technology assets to enhance operational technology security.
Table of Contents
- EBA quarterly data Q1/2025: EU/EEA banking sector remains robust despite rising costs
- EBA: Supervisory technology can make AML/CFT supervision more effective
- CISA publishes guidance on OT asset inventory
- Now receive the most important compliance messages every week free of charge
EBA quarterly data Q1/2025: EU/EEA banking sector remains robust despite rising costs
Applicable for:
Senior management, risk management, compliance officers in credit institutions.
Key actions:
- Analyze the published sector trends to classify your own key figures
- Review cost and efficiency strategies with regard to margin pressure
- Adjustment of medium-term planning to take account of macroeconomic developments
EBA: Supervisory technology can make AML/CFT supervision more effective
Applicable for:
Compliance officers, money laundering officers, internal audit, IT departments in financial institutions.
Key actions:
- Assess the potential of SupTech solutions for AML/CFT monitoring and reporting
- Integration of new technologies into existing control and monitoring systems
- Ensuring data quality and integrity to support technology-enabled supervision
CISA publishes guidance on OT asset inventory
Applicable for:
IT and OT security managers, information security officers, critical infrastructure executives.
Important measures:
- Introduction or optimization of an asset inventory process specifically for OT systems
- Integration of asset data into security and incident response platforms
- Training relevant teams to use the guideline and implement it in practice
Now receive the most important compliance messages every week free of charge
Many compliance officers already use our free service and receive the most important news from the areas of compliance, money laundering prevention, data protection and IT security. We provide a weekly overview of the most important reports and categorize them.
Subscribe now free of charge.
Would you like to be up to date every day?
Our legal rights monitoring software gives you access to all reports and allows you to filter them by relevance, type and area. You can create and download summaries. Get in touch with us.
We wish you a successful week.
Your Riscreen team