---
title: "Regulators – Elucidate"
description: "A collection of articles analysing the trends, impact, news, and updates on regulation and regulators across the banking industry."
url: https://elucidate.co/category/regulators
---

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Regulators

# Regulators

A collection of articles analysing the trends, impact, news, and updates on regulation and regulators across the banking industry.

[Regulators](https://elucidate.co/category/regulators)

[FATF reports on technology & AML: what we’ve learned (and what we’re missing)](https://elucidate.co/blog/fatf-reports-on-technology-aml-what-weve-learned-and-what-were-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?

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[Regulators](https://elucidate.co/category/regulators)

[Germany's FATF mutual evaluation report: a case for better data and analytics](https://elucidate.co/blog/germanys-fatf-mutual-evalution-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.

[Regulators](https://elucidate.co/category/regulators)

[Standardizing financial crime risk assessments: The new approach by the EU](https://elucidate.co/blog/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.

[Regulators](https://elucidate.co/category/regulators)

[The Enterprise Wide Risk Assessment (EWRA): From ticking the box to an effective Zero Line of Defence](https://elucidate.co/blog/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.

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