European Banking Authority publishes guidelines on remote customer onboarding

The European Banking Authority (EBA) published its final Guidelines on the use of remote customer onboarding solutions. These Guidelines set out the steps credit and financial institutions should take to ensure safe and effective remote customer onboarding practices in line with applicable anti-money laundering and countering the financing of terrorism (AML/CFT) legislation and the EU’s […] The post European Banking Authority publishes guidelines on remote customer onboarding appeared first on NOCASH ® de 20 ani.

European Banking Authority publishes guidelines on remote customer onboarding

The European Banking Authority (EBA) published its final Guidelines on the use of remote customer onboarding solutions. These Guidelines set out the steps credit and financial institutions should take to ensure safe and effective remote customer onboarding practices in line with applicable anti-money laundering and countering the financing of terrorism (AML/CFT) legislation and the EU’s […]

The post European Banking Authority publishes guidelines on remote customer onboarding appeared first on NOCASH ® de 20 ani.