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Consultation on the EBA Guidelines on Internal Governance (EBA/CP/2025/20)

(German-language blog post) On 7 August 2025, the European Banking Authority (EBA) launched a consultation on its revised Guidelines on internal governance. The draft aligns with the CRD VI banking package and other regulations such as the Digital Operational Resilience Act (DORA). It introduces clearer role descriptions, extends scope to third-country branches, and strengthens regulatory monitoring as part of MaRisk compliance.

Follow-up: EBA Guidelines on the Implementation of EU and National Sanctions Measures

Rethink Compliance: From Traditional Compliance Work to a Sustainable Competitive Advantage

EBA Guidelines on the Implementation of EU and National Sanctions Measures

Extracting insights from complex regulations like the AML Act is tough. We compare two AI-powered methods that improve precision and usability in compliance document analysis.

AFC Trend Radar

Stay ahead in compliance with AFC Trend Radar. Assess regulatory and technological changes, identify risks, and develop proactive strategies for a future-proof compliance system.

AI for Regulatory Monitoring & Change Management

AI for Regulatory Monitoring & Change Management

AI-Based Data Products

We help you navigate regulatory challenges, manage risks, and embed sustainable compliance – with strategic insight and operational expertise.

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Events

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Current events

Jul 9, 2026 | Online
The Art of Modern AFC Compliance – From Converged Intelligence to Decision Centric AFC
A live discussion with experts from advisory, solution consulting and digital compliance services on how to move from siloed monitoring to converged, entity centric and decision driven financial crime prevention.

Dec 9, 2026 | Online
Anti-Money Laundering (AML): Professional Competence under the German Money Laundering Act (GwG) – Compact and Practice-Oriented
Current developments in risk analysis, suspicious activity reporting, internal controls, fraud, sanctions evasion and terrorist financing – compact, clear and practice-oriented.

Dec 15, 2026 | Online
Money laundering prevention: expertise in accordance with the Money Laundering Act – compact and practical
Current developments in risk analysis, suspicious activity reports, internal controls, fraud, sanctions evasion and terrorist financing – concise, understandable and practical.

Webinars & Expert Talks on demand

Webinars

Webinar Series: Mastering Compliance Governance in Anti-Financial Crime

Webinar
The Risk & Compliance Management Programme Fundamentals

Webinar
Streamlining Governance: How to Manage Regulatory Change Effectively and Efficiently

Webinar
Effective Regulatory Gap Analysis for Adaptive Risk & Compliance Management Programmes

Webinar
Strengthening AFC Compliance Governance: The Role of Reviews & Updates

Webinar Series: Mastering Enterprise-Wide Risk Assessment

Webinar
The Role of Technology within AFC Risk Assessment

Webinar
Risk Assessment in AFC: How to Effectively Identify & Model Risk

Webinar
Data-Driven AFC Risk Assessment: Leveraging Data & Automation for Risk Rating

Expert Talks

New Technologies to Fight Trade-Based Money Laundering

Guests: Claudia Huesmann & Sebastian Seitz

„AI meets Compliance“

Guest: Alexander Thamm Gmb

„BI meets Compliance“ (GER)

Guest: Erik Purwins, ACP Digital Analytics

"Supply Chain, Compliance & ESG"

Guest: Enrico Aresu

Event archive

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