Webinar: Outsourcing remote onboarding in compliance with EBA guidelines

November 22, 2023

1:00-2:00 CET

English

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.

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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

Antti Kela

Sales Executive at Signicat, CAMS, Adv. Cert. in practical CDD

Jon Ølnes

Tribe Lead and Product Manager at Signicat

Sandor Welfing

Head of Supply Risk Management and Oversight at Rabobank

Thomas Kjøglum