AAnti Money Laundering Read More 5 minute read EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a PremisebyCharles Krier14. December 2022No comments After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March… Read More
AAnti Money Laundering Read More 4 minute read In the sandbox of money laundering – when will it be opened?byDr. Susanne Grohé8. March 2022No comments Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will… Read More
AAnti Money Laundering Read More 1 minute read Who am I? Identify, authorise, authenticatebyDr. Susanne Grohé20. November 2018No comments Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than… Read More