+17. In Guideline 4.74, the following point is added: ‘d) whether the use of advanced analytics …
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17. In Guideline 4.74, the following point is added: ‘d) whether the use of advanced analytics …
In Guideline 4.74, the following point is added: ‘d) whether the use of advanced analytics tools, like distributed ledger or blockchain analytics tools, is necessary in light of the ML/TF risk associated with the firm’s business, and with the firm’s customers’ individual transactions.’
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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