Compliance Officers Playbook
Digital Euro Compliance: Implications of ECB Legal Decision 2025/2
30 Jan 2025
This podcast episode discusses the European Central Bank's (ECB) Legal Decision 2025/2, outlining the legal framework for the digital euro. The decision's implications for compliance are significant, impacting data protection, anti-money laundering (AML) procedures, and cybersecurity. The podcast highlights key compliance challenges, such as balancing user privacy with transaction transparency for AML purposes, and maintaining robust cybersecurity measures. Practical advice for compliance officers is offered, including reviewing data protection frameworks, preparing for enhanced KYC/AML obligations, and strengthening cybersecurity protocols. Finally, the episode stresses the importance of staying informed about future policy changes and collaborating with regulators
No persons identified in this episode.
This episode hasn't been transcribed yet
Help us prioritize this episode for transcription by upvoting it.
Popular episodes get transcribed faster
Other recent transcribed episodes
Transcribed and ready to explore now
3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
10:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
13:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana