+(vi) Amendments to Guideline 6: Training
---+18. In Guideline 6.2, point c) is replaced by the following: ‘c) How to recognise suspicious or …
---+19. In Guideline 6.2, the following point is added: ‘d) How to use automated systems, including …

(vi) Amendments to Guideline 6: Training

(vi) Amendments to Guideline 6: Training

1. Overview

,
18. In Guideline 6.2, point c) is replaced by the following: ‘c) How to recognise suspicious or …

In Guideline 6.2, point c) is replaced by the following:

‘c) How to recognise suspicious or unusual transactions and activities, taking into account the specific nature of their products and services, and how to proceed in such cases; ’
19. In Guideline 6.2, the following point is added: ‘d) How to use automated systems, including …

In Guideline 6.2, the following point is added:

‘d) How to use automated systems, including advanced analytics tools, to monitor transactions and business relationships, and how to interpret the outcomes from these systems and tools. ’

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

    DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.