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5-min read • 12 Aug 2025
AML - Anti-Money Laundering
RCR - Regulatory Compliance & Risk
Banking
Private Banking & Wealth Management
EBA: The unthinking use of RegTech creates ML/TF risks
Written by Tina Freund
Figure 1: Risk assessment by competent national authorities regarding RegTech (Source: EBA 2025 Report on money laundering and terrorist financing risks for the EU’s financial sector)
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Our Experts In This Topic
OUR EXPERT
Tina Freund
Associate Partner • Banking
Tina Freund is an Associate Partner at Synpulse Schweiz AG, specialising in Banking and Compliance. She leads initiatives across AML, AI‑driven compliance innovation, and regulatory analysis, including contributions to the 2026 AI in Compliance Study and AMLR assessments. Tina drives impactful content, campaigns, and client‑focused solutions that elevate Synpulse’s compliance capabilities.
OUR EXPERT
Johannes Pfister
Managing Director • Banking
Johannes Pfister is a Managing Director, shaping banking transformation with a strong focus on AI strategy and enablement. As an AI enthusiast, evangelist, and translator, he bridges technical complexity and business value to help financial institutions innovate, enhance efficiency, and prepare for an AI‑driven future.
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5-min read • 12 Aug 2025
AML - Anti-Money Laundering
RCR - Regulatory Compliance & Risk
Banking
Private Banking & Wealth Management
EBA: The unthinking use of RegTech creates ML/TF risks
Written by Tina Freund
Figure 1: Risk assessment by competent national authorities regarding RegTech (Source: EBA 2025 Report on money laundering and terrorist financing risks for the EU’s financial sector)
Our Experts In This Topic
OUR EXPERTTina Freund
Associate Partner • Banking
Tina Freund is an Associate Partner at Synpulse Schweiz AG, specialising in Banking and Compliance. She leads initiatives across AML, AI‑driven compliance innovation, and regulatory analysis, including contributions to the 2026 AI in Compliance Study and AMLR assessments. Tina drives impactful content, campaigns, and client‑focused solutions that elevate Synpulse’s compliance capabilities.
OUR EXPERTJohannes Pfister
Managing Director • Banking
Johannes Pfister is a Managing Director, shaping banking transformation with a strong focus on AI strategy and enablement. As an AI enthusiast, evangelist, and translator, he bridges technical complexity and business value to help financial institutions innovate, enhance efficiency, and prepare for an AI‑driven future.