EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise
After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March…
In the sandbox of money laundering – when will it be opened?
Many who are obliged persons pursuant to the German anti-money laundering law (GwG) are hoping that it will…
Who am I? Identify, authorise, authenticate
Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than…