Digital Banking Academy: Remote onboarding of customers compliant with AML regulations – the EBA draft Guidelines
On May 12, 2022, during Digital Banking Academy, Wojciech Kapica gave a speech on remote onboarding of clients in compliance with AML regulations – draft guidelines of EBA. The topic of the workshop was Legislative Monitoring 2022 – e-banking and new technologies. More about the event: https://bit.ly/monitoringlegislacyjny2022
