EUROPE EXPRESS
1
Piotr Kaminski , Daniel Mikkelsen , Thomas Poppensieker , et al ., “ Sustainable compliance : Seven steps toward effectiveness and efficiency ,“ McKinsey & Company , February 10 , 2017 , http :// www . mckinsey . com / businessfunctions / risk / our-insights / sustainable-compliance-seven-steps-toward-effectiveness-and-efficiency ? cid = eml-web
2
Jennifer Hanley-Giersch , “ RegTech and Financial Crime Prevention ,” The RegTech Book , Wiley , 2019 , https :// doi . org / 10.1002 / 9781119362197 . ch4
3
“ Financial services shun AI over job and regulatory fears ,” Financial Times , June 30 , 2024 , https :// www . ft . com / content / 0675e4d9-62a1-4d6c-9098-a8cb0d1e32ed
4
“ Regulation ( EU ) 2024 / 1689 of the European Parliament and of the Council ( Artificial Intelligence Act ),” Official Journal of the European Union , June 13 , 2024 , https :// eur-lex . europa . eu / legal-content / EN / TXT /? uri = CELEX % 3A32024R1689
5
Ibid .
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“ AI Act ,” European Commission , https :// digital-strategy . ec . europa . eu / en / policies / regulatory-framework-ai
7
“ Regulation ( EU ) 2024 / 1689 of the European Parliament and of the Council ( Article 113 ),” Official Journal of the European Union , June 13 , 2024 , https :// eur-lex . europa . eu / legal-content / EN / TXT / PDF /? uri = OJ : L _ 202401689
8
“ AI Act ,” European Commission , https :// digital-strategy . ec . europa . eu / en / policies / regulatory-framework-ai
9
“ Regulation ( EU ) 2024 / 1689 of the European Parliament and of the Council ( Artificial Intelligence Act ),” Official Journal of the European Union , June 13 , 2024 , https :// eur-lex . europa . eu / legal-content / EN / TXT /? uri = CELEX % 3A32024R1689
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“ European Artificial Intelligence Act comes into force ,” European Commission , July 31 , 2024 , https :// ec . europa . eu / commission / presscorner / detail / en / ip _ 24 _ 4123
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Ibid .; “ Regulation ( EU ) 2024 / 1689 of the European Parliament and of the Council ( Article 113 ),” Official Journal of the European Union , June 13 , 2024 , https :// eur-lex . europa . eu / legal-content / EN / TXT / PDF /? uri = OJ : L _ 202401689
12
“ AI Act and its impacts on the European financial sector ,” European Insurance and Occupational Pensions Authority , February 21 , 2024 , https :// www . eiopa . europa . eu / publications / ai-act-and-its-impacts-europeanfinancial-sector _ en
13
“ Regulation ( EU ) 2016 / 679 of the European Parliament and of the Council ( General Data Protection Regulation ),” Official Journal of the European Union , April 27 , 2016 , https :// eur-lex . europa . eu / eli / reg / 2016 / 679 / oj / eng
14
“ Regulation ( EU ) 2024 / 1689 of the European Parliament and of the Council ( Artificial Intelligence Act ),” Official Journal of the European Union , June 13 , 2024 , https :// eur-lex . europa . eu / legal-content / EN / TXT /? uri = CELEX % 3A32024R1689
15
“ Regulation ( EU ) 2016 / 679 of the European Parliament and of the Council ( General Data Protection Regulation ),” Official Journal of the European Union , April 27 , 2016 , https :// eur-lex . europa . eu / eli / reg / 2016 / 679 / oj / eng
16
George Pavlidis , “ Deploying artificial intelligence for anti-money laundering and asset recovery : The dawn of a new era ,” ResearchGate , May 2023 , https :// www . researchgate . net / publication / 370896227 _ Deploying _ artificial _ intelligence _ for _ anti-money _ laundering _ and _ asset _ recovery _ the _ dawn _ of _ a _ new _ era
17
“ An overview of national AI strategies and policies ,” Organisation for Economic Co-operation and Development , 2021 , https :// www . oecd . org / content / dam / oecd / en / publications / reports / 2021 / 08 / an-overview-of-national-ai-strategies-and-policies _ 913b6e4b / c05140d9-en . pdf
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Koos Couvée , “ Exclusive : Regtech Failures Plaguing European Banks ,” ACAMS moneylaundering . com , December 5 , 2024 , https :// www . moneylaundering . com / news / exclusive-regtech-failures-plaguingeuropean-banks /? type = free
54 acamstoday . org