Bosnia’s Financial Sector Focuses on Digital-Era Money-Laundering Risks

From 2 to 5 November, the Council of Europe held sessions in Sarajevo addressing money-laundering risks connected with cash use and the informal economy. The programme involved financial supervisors and institutions; no technology procurement budget was announced. The work highlights demand for transaction monitoring, compliance systems and financial-risk technology. HPC can support digital compliance assessments, systems planning and technology advisory.