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National Repository of Grey Literature 1 records found  Search took 0.00 seconds. 
Non-face-to face customer identification
 Farny, Adam ; Sejkora, Tomáš (advisor) ; Kotáb, Petr (referee)
Non-face-to-face customer identification The subject matter of this thesis is the analysis of the Czech legal regulation of customer identification as a core obligation arising from the regulation of the fight against money laundering. Customer identification is the first obligation that a customer encounters when using the services of obliged entities, and thus the way in which the legislation approaches customer identification directly influences the course of the customer's first interaction with the obliged entity. The topic is widely discussed because smooth onboarding processes are crucial for many obliged entities, and FinTech startups in particular. Sub-optimal regulation imposes an unnecessary burden on obliged entities and indirectly puts them at a disadvantage against foreign competitors who may be subject to more favorable regulation. However, the interest of obligated entities may collide with the regulator's interest in ensuring the most trustworthy identification output. Finding an appropriate way for balancing interests of both sides therefore poses a considerable challenge for the legislator. Getting the legislation right depends on ensuring that the legislation is able to keep pace with technological advances in this area and that it allows the use of the best available ways of performing...
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