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EBAday 2022: Supporting harmonisation of KYC requirements

0 28 June 2022 30,470 Be the first to comment

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor.

The Euro Banking Association is contributing to standardised and digitalisable KYC processes for corporate customers and banks. EBA Secretary General Thomas Egner reports on a first important deliverable towards a more uniform customer experience across Europe.

To learn more and download the Euro Banking Association's 'Common Baseline Classification Standard for Corporate-to-Bank KYC in low-risk situations' paper, CLICK HERE.