Identity Attributes and KYC: the transition to eIDAS 2.0 and AMLR era

13/09/2021 - 11:38

Identity Attributes and KYC: the transition to eIDAS 2.0 and AMLR era
Event by MADE GROUPCO
Online
Thu, Sep 16, 2021, 2:00 PM - 5:00 PM (your local time)
Mantalena A. Kaili
Petros Kavassalis
Babis Georgiadis

The teams of GRIDS (increasinG tRust with eId for Developing buSiness) and eIB(eIDAS enabled i-banking) projects invite you to an online Workshop, with distinguished guest speakers. 
Our workshop will explore the eID needs and the design principles and the emerging technologies for the remote identity management and Digital KYC. 

Key questions to be discussed, include:

  • √ Which are the GRIDS and eIBprojects main outcomes?
  • √ What is the potential use of EU eID? How the eIDAS 2.0 initiative and the new AML regulation can influence the proves of collection and management of KYC identity attributes?
  • √ Which are the latest EU policy trends as far as the standardization and portability of minimum KYC facility is regarded and beyond?
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