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Session 2 - Paper 2 - Physical Presentation Shuang Zhang.pptx
Session 2 - Paper 3 - Online Presentation Binru Zhao.pdf
Session 2 - Paper 3 - Physical Presentation Ruxandra Popescu.pptx
Session 5 - Paper 2 - Online Discussion Andre Silva.pdf
Session 5 - Paper 2 - Online Presentation Shumiao Ouyang.pdf
Session 6 - Paper 1 - Physical Discussion Eric Vansteenberghe_cyberattacks.pdf
Session 6 - Paper 1 - Physical Presentation Francesco Vallascas.pptx
Session 6 - Paper 2 - Online Presentation Antonis Kotidis.pdf
Session 6 - Paper 2 - Physical Discussion Francesco Vallascas.pptx
Session 4 - Paper 1 - Online Presentation Ru Xie.pdf
Session 4 - Paper 1 - Physical Discussion Simone Casellina.pptx
Session 4 - Paper 2 - Physical Discussion Irem Erten.pdf
Session 4 - Paper 2 - Physical Presentation Tarik Roukny.pdf
Session 4 - Paper 3 - Online Discussion Tiago Pinheiro.pdf
Session 4 - Paper 3 - Online Presentation Toni Ahnert.pdf
Session 5 - Paper 1 - Online Presentation Daniel Rabetti.pptx
Key note Speech Jose Luis Peydro DAY 2.pdf
Key note Speech Cornelia Holthausen DAY 1.pdf
EBA publishes guidelines on remote customer onboarding
The European Banking Authority (EBA) today 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 data protection framework. The Guidelines apply to all credit and financial institutions that are within the scope of the Anti-money Laundering Directive (AMLD).