Digital-Onboarding & Electronic signature

On the front end, the shift toward digital onboarding is a game-changer for financial institutions and users. On the back end, financial institutions must balance ensuring the best user experience while safeguarding security, managing additional risks and ensuring compliance with ever-tougher regulations.

During this webinar, we will delve into the practical aspects of digital onboarding's back end. Although invisible to consumers, it is pivotal in ensuring AML compliance and implementing a risk-based approach.

Join our experts to enhance your knowledge and insight on:

• The digital onboarding process flow – regulatory insight (existing regulatory obligations & guidelines, regulatory harmonisation at EU level)
• How do you comply with KYC requirements for customer identification? (practical and relevant identification and verification methods, technology behind identity verification, KYC outsourcing)
• How do you spot and stop fraudulent onboarding? (deep fakes, AML considerations)
• Are Digital Signatures the solution for customer identification? (legal foundations, verification obligations)
   

This webinar is for:

AML responsible and colleagues, Compliance Officers, MLRO, AMLCO, Secretary General, Legal Counsel, Head of Risk & Compliance, Management, Specialised consultants, Lawyers, Magistrates, Digitalisation & Innovation responsible.
 

*This webinar is part of the AML PACK 2024. If you are registered for the AML PACK 2024, you are automatically registered for this webinar.