EBF advisor: Roger Kaiser
Publication date: 11 July 2017
The European Banking Federation welcomes the opportunity to comment on the draft Joint Regulatory Technical Standards on the measure credit institutions and financial institutions shall take to mitigate the risk of money laundering and terrorist financing where a third country’s law does not permit the application of group-wide policies and procedures.
EBF – INSEAD partner programme
“International Directors Banking Programme” is a new modular programme of three three-day modules at the INSEAD business school in Fontainebleau, France. The content is driven by the needs for bank directors and senior executives working in banks to review and update their corporate governance practices due to the many pressures they face, and will focus on the effectiveness of directors and boards. Successful completion by participants offers certification by INSEAD.
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