Basel Committee on Banking Supervision: Risk Management Principles for Electronic Banking
Fourteen Risk Management Principles for Electronic Banking to help banking institutions expand their existing risk oversight policies and processes to cover their e-banking activities.
Financial Action Taskforce on Money Laundering: The Forty Recommendations
The international anti-money laundering standard.
Basel Committee on Banking Supervision: Customer due diligence for banks
Review focusing on the increased need for customer due diligence (CDD) as banking develops globally.
