Recommended: Remote customer onboarding in light of the latest regulations, 24.03.2023, online

On behalf of the Organizers and our own, we recommend the event:

REMOTE CUSTOMER ONBOARDING IN THE LATEST REGULATIONS

organized by MM Conferences.

Bartosz Wyżykowski, PhD, attorney-at-law, Senior Associate at DLK Legal, will present a speech:

Remote onboarding in the light of EBA guidelines

The speech will discuss, among others:

• EBA guidelines on remote onboarding and other regulations (AML Act, KNF announcement, GIIF announcement),
• required policies and procedures,
• requirements regarding the information and documents obtained,
• process management, pre-implementation and supervisory duties.

Szymon Zych, attorney-at-law, Senior Associate at DLK Legal, will present a speech:

Reliance on third parties and outsourcing for remote onboarding

The speech will discuss, among others:

• the use of trust services in the remote onboarding process,
• reliance on third parties and outsourcing.

Krzysztof Korus, PhD, attorney-at-law, DLK Legal Partner, will present a speech:

Remote client onboarding in the light of the latest regulations

The speech will discuss, among others:

• the impact of the expected and upcoming regulations (DORA regulation, amendment to the eIDAS regulation, AML package, AI regulation) on remote onboarding processes.

More information and a detailed program available on the Organizer’s website.

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