Regulacyjne uwarunkowania zdalnego onboardingu klienta
Regulatory Conditions for Remote Onboarding of Customers (AML)

Author(s): Lidia Malinowska
Subject(s): Business Economy / Management, Financial Markets, ICT Information and Communications Technologies
Published by: Wydawnictwa Uniwersytetu Warszawskiego
Keywords: Remote onboarding; AML; FinTech; regulations;
Summary/Abstract: The purpose of this article is to present anti-money laundering (AML) regulatory objectives regarding remote customer onboarding carried out by financial market entities and current regulations consisting of both law provisions and regulators’ positions, which are the key from the perspective of the financial sector, including the FinTech industry. According to the author, the regulatory environment of AML creates both an opportunity and a challenge for the FinTech sector to develop new technological solutions. Research methods used in the article involve the analysis of EU and Polish regulations, including the proposed regulatory changes, by literal and purposive interpretation, as well as content analysis of publications of relevant national and EU authorities regarding AML remote onboarding.

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