17. Credit and financial institutions should start using a remote customer onboarding solution only …

Credit and financial institutions should start using a remote customer onboarding solution only once they are satisfied that it can be integrated into the institution’s wider internal control system, thereby allowing the institution to adequately manage the ML/TF risks that may arise from the use of the remote customer onboarding solution.

4.1.4 Ongoing monitoring of the remote customer onboarding solution

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/