BMIC COPAC CA 2-2021 - AML Specialist.pdf

European Banking Authority (EBA) vacancy notice for AML Specialist roles in Paris, focusing on anti-money laundering and counter-terrorism financing (AML/CFT) under Directive (EU) 2015/849. The role involves developing technical standards, guidelines, and supervisory convergence for financial institutions.

Presentation

European Banking Authority public hearing on the 2022 Supervisory Benchmarking ITS consultation paper – outlining updates to credit risk, market risk, and IFRS 9 parameters for assessing internal risk approaches and RWA variability under CRD Article 78.

instr_end20_gsib.pdf

Basel Committee guidelines for the 2020 Global Systemically Important Banks (G-SIB) assessment exercise – detailing data reporting requirements, indicator calculations, and changes from the 2019 framework for identifying systemic risk in global banks.