On the 22 November 2022, the European Banking Authority (“EBA”) published its final Guidelines on the use of remote customer onboarding solutions for credit and financial institutions (the “Remote ...
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Owning your onboarding process is the key to success with new hires
Make sure your new hires are onboarded successfully so they are set up for success in their new roles.
During the onboarding process, which involves integrating employees into an organization and equipping them with the knowledge, skills, and tools to perform effectively, it is essential to address ...
On 15 June 2023, the Bank of Italy published on its website a series of acts aimed at reviewing the domestic AML rules to comply with EBA Guidelines on the use of remote customer onboarding solutions.
The European Banking Authority (EBA) recently published its final Guidelines on the use of remote customer onboarding solutions. These Guidelines “set out the steps credit and financial institutions ...
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