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.
Trainer(s)
Jaime Prieto
Chief Compliance Officer
Ekonoo, ACAMS Luxembourg Chapter
Fabrice Migrenne
Head of Compliance, Data Protection Officer
Allianz Life Luxembourg S.A.
Moritz Rohloff
Senior Manager, Regulatory & Change Advisory
PWC Luxembourg
Nathan Dessy
Anti-Money Laundering Specialist
National Bank of Belgium (NBB)
