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

A Workshop organized by GRIDS will took place on Thursday 16.09.2021 afternoon, 2:00-4:45 pm CET  - ONLINE

Here you can find the link to register

Goals & Objectives

  • Explain to the broader community GRIDS and eIB projects main outcomes (both are funded by the European Commission, through CEF Telecom), and report on the projects’ objectives and achievements until now, and receive feedback.
  • Showcase the potential use of EU eID, and the upcoming EU common eID, in the KYC industry, in the light of the thriving customer digital onboarding processes and remote KYC practices, the opportunities and constraints introduced by the new AMLR Regulation package, and the potential bottlenecks the two projects identify and study in detail,
  • Present the latest EU policy trends as far as the standardization of a minimum KYC facility is regarded and beyond (Central Banks Digital Currency/CBDC, adaptation of KYC/AML guidelines to the needs of remote identification, verification and KYC).

Invitees

Policy-makers, entrepreneurs and executives from SMEs and large companies, academics, researchers, students, and projects’ Industry Monitoring Groups

Event moderation:

Petros Kavassalis, UAegean, Greece

Agenda

  • 14:00 - 14:05

Welcome: Petros Kavassalis

  • 14:05 - 14:30

Juan Carlos Perez Baun, ATOS, Spain, GRIDS Overview

Romano Stasi, ABI Lab, Italy, eIB Activity 6 - Financial digital onboarding on eIDAS era

  • 14:30 - 14:50

Michal Hrbaty, European Commission (DG CNECT), European Digital identity framework

  • 14:50 - 15:10

Emiliano Anzellotti, ECSA e-ID Task Force Co-Chair, Italy, European Banking Sector position on EU eID

  • 15:10 - 15:30

Stephane Mouy, SGM Consulting & ETSI, France and

Michael Adams, Quali-Sign, UK

eID wallets and demonstration (eID for Opening a Bank Account)

  • 15:30 - 15:50

Chiara Bacci, European Commission (DG FISMA), AMLR update

  • 15:50 - 16:05

Peter Bainbridge-Clayton, Kompany, Austria, KYB and AML, Establishing Business Identity for Regulated Industries

  • 16:05 - 16:20

Eric Wagner, Raiffeisen Bank International, Austria, eID and CBDC – dependencies and synergies

  • 16:20 - 16:35

Ralf Ohlhausen, PPRO, Germany, Online & Offline Strong Customer Authentication (SCA)

  • 16:35 - 16:50

Nikos Traintafyllou, UAegean (i4m Lab), Greece, GRIDS in vivo

Luca Boldrin, InfoCert, Italy, Comments

          16:50 - 17:00

Closing remarks: Marie Markosian, Financial Innovation and Digital Policy Advisor Office of MEP Eva Kaili