Due to the increased threat of criminal activity, including fraud, money laundering, and financing terrorism, The EPA’s Guidebook to Digital Identification and Authentication calls for robust identification and authentication processes to be employed in the financial services industry. This guidance explains how specific identification requirements and standards vary on a national, international and regional level, citing AML regulations and directives.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now