Remote Onboarding Compliance: AML, EBA, MiFID II & CySEC Frameworks (C2553)
The shift to digital onboarding demands more than convenience—it requires compliance, integrity, and control. This course equips financial professionals with the tools to meet CySEC, EBA, and MiFID II standards for secure, risk-aware remote onboarding. Navigate regulatory expectations and implement technology-neutral RCOS with confidence.
Table of Contents of Remote Onboarding Compliance
- About the Course
- Who Should Attend
- Key Learning Objectives
- Course Curriculum
- Meet the Trainer
- Fees & Registration Details
- FAQs – Frequently Asked Questions
- Other Upcoming Courses
About the Course
In the rapidly evolving financial landscape, remote client onboarding has become a critical component for institutions aiming to enhance customer experience while ensuring compliance with stringent regulatory requirements. The Cyprus Securities and Exchange Commission (CySEC) has introduced Policy Statement PS-01-2024, promoting a technology-neutral approach to Remote Customer Onboarding Solutions (RCOS) and emphasizing comprehensive risk assessments prior to implementation. The European Banking Authority (EBA) has also issued guidelines to ensure safe and effective remote customer onboarding practices in line with anti-money laundering (AML) and counter-terrorism financing (CTF) legislation. Additionally, the Institute of Certified Public Accountants of Cyprus (ICPAC) and the Cyprus Bar Association have provided further guidance to reinforce compliance standards across the financial sector.
This HRDA-accredited training program is designed for professionals in the financial sector, including bankers, compliance officers, risk managers, and senior management. It offers comprehensive insights into the latest regulatory requirements, risk management strategies, and technological solutions essential for implementing secure and compliant remote onboarding processes.
This seminar offers financial professionals a practical roadmap to implementing secure, compliant, and risk-aware remote customer onboarding solutions. Covering the latest AML/CFT regulations, EBA guidelines, MiFID II requirements, and CySEC directives—including Policy Statement PS-01-2024—it equips participants with the regulatory knowledge, risk management strategies, and technological tools needed to modernize onboarding while maintaining full compliance. Real-world case studies and hands-on guidance make this course essential for those navigating the evolving digital compliance landscape.
Timetable
| Date | Time | Activity |
|---|---|---|
| Fri, 28 Nov 2025 | 09:00 – 11:00 | Session 1 |
| 11:00 – 11:15 | Break (15’) | |
| 11:15 – 13:15 | Session 2 | |
| Mon, 01 Dec 2025 | 09:00 – 10:30 | Session 1 |
| 10:30 – 10:45 | Break (15’) | |
| 10:45 – 12:15 | Session 2 |
Who Should Attend
This online CPD Course on Remote Onbarding Compliance is suitable for:
- Bankers and financial professionals responsible for compliance and onboarding.
- Compliance officers and risk managers in financial institutions.
- Senior management overseeing remote onboarding policies.
- Professionals in regulated entities such as investment firms, electronic money institutions (EMIs), and crypto-asset service providers (CASPs).
Key Learning Objectives
By the end of the course on Remote Onbarding Compliance, participants will be able to:
Knowledge Objectives
- Understand the regulatory requirements of AML/CFT, EBA guidelines, MiFID II, and CySEC directives concerning remote onboarding.
- Learn about customer due diligence (CDD) processes tailored to non-face-to-face interactions.
- Gain insights into technological tools like biometric authentication and eIDAS schemes for secure customer identification.
Skills Objectives
- Develop the ability to assess risks associated with remote onboarding and implement mitigation strategies.
- Design effective governance frameworks for monitoring compliance in remote onboarding processes.
- Utilize innovative technologies to enhance the efficiency and security of customer verification.
Attitudes Objectives
- Foster a proactive approach toward regulatory compliance in digital banking operations.
- Cultivate a risk-sensitive mindset to identify potential threats in remote onboarding scenarios.
- Embrace continuous learning to adapt to evolving regulations and technological advancements.
Course Curriculum
Module 1 | Regulatory Frameworks for Remote Onboarding
- Overview of AML/CFT regulations, EBA guidelines, and MiFID II requirements.
- Key principles of customer due diligence (CDD) in digital environments.
- Analysis of CySEC Circular C601 and Policy Statement PS-01-2024, emphasizing technology-neutral RCOS and mandatory liveness detection.
Module 2 | Risk Assessment and Mitigation Strategies
- Identifying risks such as fraud, identity theft, and impersonation in remote onboarding.
- Implementing risk-based approaches to mitigate vulnerabilities.
- Conducting pre-implementation assessments and quality assurance testing as per CySEC guidelines.
Module 3 | Technological Solutions for Secure Customer Identification
- Exploring tools like video verification, biometric authentication, and eIDAS schemes.
- Balancing automation with human oversight in verification processes.
- Ensuring compliance with liveness detection requirements for unattended RCOS.
Module 4| Governance and Monitoring Frameworks
- Designing governance structures for compliance oversight.
- Establishing quality assurance protocols for ongoing monitoring.
- Incorporating expanded identification document acceptance policies.
Module 5| Staff Training and Policy Development
- Developing training programs for staff awareness of compliance risks.
- Creating policies aligned with AML/CFT regulations and MiFID II standards.
- Integrating ESG factors into product governance as per CySEC Circular C603.
Module 6| Case Studies & Practical Applications
- Analyzing real-world examples of successful remote onboarding implementations.
- Group discussions on challenges faced by financial institutions during digital transformation.
- Reviewing the application of clustering approaches for target markets and the distribution of complex products through non-advised sales.
*This training program is designed to support continuing professional development (CPD). Participants are encouraged to verify with their professional body or regulatory authority whether the training meets their individual or institutional CPD requirements.
Fees & Registration Details
FAQs – Frequently Asked Questions
What makes this seminar stand out from other remote onboarding courses?
Who should attend?
How is CySEC’s Policy Statement being addressed?
What practical takeaways will participants gain?
What is the format, accreditation, and cost?
This HRDA-accredited, live Zoom seminar uniquely combines AML/CFT, MiFID II, EBA guidelines and CySEC’s PS‑01‑2024, delivering a technology-neutral approach to remote onboarding with risk-based, governance-driven processes.
Ideal for compliance officers, bankers, risk managers, senior leadership, and professionals across investment firms, EMIs, crypto-asset providers, or any regulated entities implementing digital onboarding.
We dive into PS‑01‑2024, covering technology-neutral RCOS, mandatory liveness detection, pre‑implementation risk assessments, and CySEC notification requirements, aligned with EBA guidelines
Attendees will build risk assessment templates, governance checklists, policy drafts, and staff training outlines—ready to implement secure, compliant remote onboarding solutions in their institutions.
7 CPD units, delivered over two online half-days (17–18 Sep 2025) in Greek via Zoom. Fees: €230+VAT (standard) or €90+VAT (HRDA‑subsidised).
