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TARGET2-Securities Annual Report 2023

TARGET2-Securities Annual Report 2023
ecb.europa.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ecb.europa.eu Daily Mail and Mail on Sunday newspapers.

Frankfurt am mainDeloitte gmbEuropean system of central bankEuropean central bankSecurities managers groupEurosystem risks management forumAdvisory group on market infrastructures for paymentsServices risk committeeServices risk management frameworkAdvisory group on market infrastructures for securitiesInternational organization of securitiesCommittee on paymentsSteering groupBanque de franceServices pricingDeutsche bundesbank

TARGET Annual Report 2022

TARGET Annual Report 2022
ecb.europa.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ecb.europa.eu Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesFrankfurt am mainEurosystem fmisDeloitte gmbDanmarks nationalbankJapan financial network systemFederal reserve bankCommittee on paymentsAdvisory group on market infrastructures for securitiesSveriges riksbankAdvisory group on market infrastructures for paymentsPayment services providersInternational organization of securities commissionsEuropean unionPayments committee

TARGET2-Securities Annual Report 2022

The European Central Bank (ECB) is the central bank of the European Union countries which have adopted the euro. Our main task is to maintain price stability in the euro area and so preserve the purchasing power of the single currency.

Frankfurt am mainSlovak republicDeloitte gmbInternational organization of securitiesAdvisory group on market infrastructures for securitiesEuroclear bankData access taskSecurities managers groupServices pricingManagers groupS service operatorAdvisory group on market infrastructures for paymentsOperations managers groupSteering groupEuropean commissionCollateral council

AI against money laundering

/PRNewswire/ In the fight against money laundering, established software-based detection methods work imprecisely and often raise false alarms..

Deloitte gmbMartin luther university halle wittenbergGerman federal ministry of educationUniversity of leipzigFraunhofer institute for secure information technologyMachine learningConspicuous financial transactionsDeloitte gmbhFraunhofer instituteSecure information technologyGerman federal ministryFinancial intelligence unitSichere informationstechnologieFraunhofer institut für sichere informationstechnologie sit

Combating Money Laundering: MaLeFiz Project Develops ML Solution for Precise Detection

Combating Money Laundering: MaLeFiz Project Develops ML Solution for Precise Detection
datanami.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from datanami.com Daily Mail and Mail on Sunday newspapers.

Deloitte gmbMartin luther university halle wittenbergFraunhofer institute for secure information technologyGerman federal ministry of educationUniversity of leipzigMachine learningConspicuous financial transactionsDeloitte gmbhFraunhofer instituteSecure information technologyGerman federal ministryFinancial intelligence unitDecisions made