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