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AML in the digital transformation era: towards a collaborative approach
New risks deriving from digital financial innovation The rapid digital transformation of the financial services sector has been deeply impacting the way consumers interact with financial institutions. The emergence of new financial players, services...
This e-book contains contributions on some of the main topics covered in the training activities which took place during the first academic year of the EU Supervisory Digital Finance Academy (EU-SDFA), either at the European University Institute (EUI) or in workshops hosted by the European Supervisory Authorities (ESAs).