+12. The management body of the credit and financial institution should approve remote customer …
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12. The management body of the credit and financial institution should approve remote customer …
The management body of the credit and financial institution should approve remote customer onboarding policies and procedures and oversee their correct implementation. 4.1.3 The pre-implementation assessment of the remote customer onboarding solution
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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