Customer Onboarding Process with Electronic Methods

This course provides an in-depth exploration of the regulatory framework, practical guidelines, and technological innovations for remote customer onboarding in the financial sector. Participants will learn how to apply the EBA Guidelines and CySEC’s latest policy (PS-01-2024) to implement secure, compliant, and efficient onboarding processes using electronic methods, including biometrics, e-signatures, and remote verification tools. The training covers risk assessment, document verification, and best practices for onboarding both individuals and legal entities, while ensuring full compliance with AML/CFT obligations. Designed for compliance and AML professionals, and operational staff, this course equips participants to confidently navigate the evolving digital onboarding landscape.

This training is eligible for 5 Continuing Professional Development (CPD) units.