EBA Guidelines on Remote Customer Onboarding Solutions

Written By Alessandra Guion

Time for action around remote customer due diligence. Read the short article of Marie Goossens, Korneel Debruyn and Pierre Berger πŸ’ΌπŸŒπŸ“Š

On 22 November 2022, the European Banking Authority (EBA) introduced these Guidelines, outlining key insights on anti-money laundering and data protection rules for remote customer onboarding. These standards promote risk-sensitive customer due diligence processes in a digital context.

πŸ“š Curious to learn more? Read the full article here

Alessandra Guion
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