Copyright ©2021 Signicat
Join our free webinar to learn about remote onboarding compliance, where we cover EBA Guidelines, Signicat's approach, and insights from Rabobank, providing practical insights to navigate the regulatory environment effectively.
Agenda:
1. EBA Guidelines for Remote Onboarding
Background and Objectives | Harmonisation within the EU | Recommendations and Timelines
2. Signicat's Approach to Compliance
How Signicat Helps Customers Achieve Compliance | Strategies for Meeting Regulations (e.g., DORA)
3. EBA Outsourcing Guidelines
The Importance of Supplier Compliance | Designing Workflow Strategies
4. Rabobank's Compliance Perspective
Due Diligence and DORA Implementation | Outsourcing Best Practices | Criteria for Vendor Selection | Insights from Rabobank's Onboarding Team
Sales Executive at Signicat, CAMS, Adv. Cert. in practical CDD
Tribe Lead and Product Manager at Signicat
Head of Supply Risk Management and Oversight at Rabobank
Chief Information Security Officer at Signicat
Copyright ©2021 Signicat