+19. In Guideline 6.2, the following point is added: ‘d) How to use automated systems, including …

19. In Guideline 6.2, the following point is added: ‘d) How to use automated systems, including …

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. ’

1. Overview

,
Summary Regulation

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/