{"id":3637,"date":"2023-10-22T10:38:23","date_gmt":"2023-10-22T08:38:23","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3637"},"modified":"2025-09-23T14:41:38","modified_gmt":"2025-09-23T12:41:38","slug":"eba-143-schwerwiegende-aml-maengel-bei-57-banken","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/eba-143-schwerwiegende-aml-maengel-bei-57-banken\/","title":{"rendered":"EBA: 143 schwerwiegende AML-M\u00e4ngel bei 57 Banken"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Wie die Europ\u00e4ische Bankenaufsichtsbeh\u00f6rde (EBA) k\u00fcrzlich <a href=\"https:\/\/www.eba.europa.eu\/eueea-banks-benefits-rising-interest-rates-are-stabilising-eba-says\" target=\"_blank\" rel=\"noopener\">mitteilte<\/a>, gab es im Sommer 143 schwerwiegende AML-M\u00e4ngel bei 57 europ\u00e4ischen Banken. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Die Beh\u00f6rde erkl\u00e4rte in diesem Zusammenhang, dass die operationellen Risiken weiterhin ein Hauptanliegen der Banken in der EU seien. In ihrem viertelj\u00e4hrlichen Risiko-Dashboard, betonte die EBA, dass die beiden wichtigsten Risikotreiber IKT- und Cyber-Risiken sowie AML-M\u00e4ngel seien. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Wie die Europ\u00e4ische Bankenaufsichtsbeh\u00f6rde (EBA) k\u00fcrzlich mitteilte, gab es im Sommer 143 schwerwiegende AML-M\u00e4ngel bei 57 europ\u00e4ischen Banken. Die Beh\u00f6rde erkl\u00e4rte in diesem Zusammenhang, dass die operationellen Risiken weiterhin ein Hauptanliegen der Banken in der EU seien. In ihrem viertelj\u00e4hrlichen Risiko-Dashboard, betonte die EBA, dass die beiden wichtigsten Risikotreiber IKT- und Cyber-Risiken sowie AML-M\u00e4ngel seien.<\/p>\n","protected":false},"author":2,"featured_media":12450,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,8,14,15],"tags":[],"class_list":["post-3637","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-finanzsektor","category-interne-sicherungsmassnahmen","category-risikoanalyse"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3637","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=3637"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3637\/revisions"}],"predecessor-version":[{"id":11710,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3637\/revisions\/11710"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12450"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3637"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3637"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3637"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}