Identity verification: Meeting KYC and AML requirements

Meeting KYC and AML requirements in the DACH region

Watch our on-demand webinar and learn from industry experts about meeting AML and KYC requirements in Germany and the EU, including the impact of MiCA on traditional financial services and the crypto market. Discover how identity verification can help you meet KYC requirements and explore KYC as an opportunity for crypto.

 


Insights

  • Icons for website insurance 2 What your organization needs to meet KYC and AML requirements in Germany
  • Bitcoin icon in orange on white What MiCA means for traditional financial services and the future of decentralized finance
  • idea strategy icon in orange on white How can KYC become an opportunity for crypto

Our experts:

Jennifer Hanley-Giersch Jennifer Hanley Giersch, CAMS Managing Partner @ ALL AML GmbH
Rayissa Armata woman wearing a coat Rayissa Armata, Senior Head of Regulatory Affairs @ IDnow
Jason Tucker-Feltham is Head of Crypto Sales at IDnow Jason Tucker-Feltham, Head of Crypto Sales @ IDnow
Nico di Gabriele Nico Di Gabriele, Supervisory Policy Division, Director General Horizontal Supervision @ EUROPEAN CENTRAL BANK
Peter Müller Peter Müller, CAMS Financial Crime Officer @ UBS
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