+16. In Guideline 4.74, point b) is replaced by the following: ‘ b) Whether they will monitor …
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16. In Guideline 4.74, point b) is replaced by the following: ‘ b) Whether they will monitor …
In Guideline 4.74, point b) is replaced by the following: ‘ b) Whether they will monitor transactions manually or by using an automated transaction monitoring system. Firms that process a high volume of transactions or transactions at high frequencies should consider putting in place an automated transaction monitoring system; ’ 15
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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