Regulators

A collection of articles analysing the trends, impact, news, and updates on regulation and regulators across the banking industry.
FATF reports on technology & AML: what we’ve learned (and what we’re missing)
Regulators
FATF reports on technology & AML: what we’ve learned (and what we’re missing)
FATF has launched two new reports looking at the use of technology for anti-money laundering purposes. What does this mean for the industry?
Germany's FATF mutual evaluation report: a case for better data and analytics
Regulators
Germany's FATF mutual evaluation report: a case for better data and analytics
The FATF has released their assessment of Germany's AML/CFT efforts, a 324 page report, which calls for a more unified data and analytics approach.
Standardizing financial crime risk assessments: The new approach by the EU
Regulators
Standardizing financial crime risk assessments: The new approach by the EU
How a proposal for a single, harmonised supervisory assessment methodology for banks in the EU can change everything.
The Enterprise Wide Risk Assessment (EWRA): From ticking the box to an effective Zero Line of Defence
Regulators
The Enterprise Wide Risk Assessment (EWRA): From ticking the box to an effective Zero Line of Defence
Lithuania's Center of Excellence in Anti-Money Laundering invited our Head of Public Sector to address the topic of Enterprise Wide Risk Assessments.
Sign up for our newsletter.
Lorem ipsum dolor sit amet consect adipisicing elit. Possimus magnam voluptatum cupiditate veritatis in accusamus quisquam.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Elucidate

The agentic risk platform — turning financial-crime signals into precise, regulated benchmarks for the world's banks.

All systems operational
Regulated Benchmark Administrator under BaFin & ESMA Headquartered in Berlin, Germany
Elucidate GmbH · Kolonnenstraße 8, 10827 Berlin, Germany
© 2025 Elucidate GmbH. All rights reserved.
Privacy Modern Slavery Imprint