Blar i Studentoppgaver (Business) på forfatter "Andrea Minto"
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The Changing Landscape of Customer Due Diligence in AML Legislation: Implications for Digital Onboarding and External Service Providers
Anja Bjørnsbråten Ildjarnstad (Master thesis, 2023)Over the last decades, advancement in financial technology has led to a significant change in how financial institutions conduct customer due diligence (CDD) within anti-money laundering (AML) legislation. Technology has ...