Name: GwG-konforme Identitätsprüfung in der Finanzwelt
Start: 2021-12-07T08:00:00Z
End: 2021-12-07T08:00:49.000Z
Location: BrightTALK
Rating: 5

Regulations for cryptocurrencies and virtual assets in Europe are set to get a major overhaul in the coming months. The European Commission is currently working on proposals that will bring these assets under the scope of EU financial rules for the first time. The move comes as more and more people are investing in crypto-assets, and the market for these assets is growing exponentially.

While investment opportunities in this space are encouraged, there is also a risk of fraudulent activities, such as money laundering. The new proposals will help to mitigate this risk by ensuring that cryptocurrencies and virtual assets are subject to the same anti-money laundering rules as other financial instruments. In addition, the proposals will also establish a clear legal framework for initial coin offerings and cryptocurrency exchanges. With these new measures in place

Tune into our webcast and see our experts Ana Salazar and Rayissa Armata peel back the layer on the main trends and developments on the European regulatory space in Crypto and virtual assets.

GET INSIGHTS ON:
- The key trends and developments in the European crypto regulatory landscape
- Getting ready: Insight on the questions and aspects being discussed among regulators
- How cryptocurrency operators can navigate with ease through the regulatory jungle in the EU+UK

IDnow Expert Series - KYC regulatory overview for Crypto

Open, borderless, permissionless – DeFi or decentralized finance is one of the hottest buzzwords in fintech and crypto. For the same reasons, DeFi offers limitless opportunities; it brings the same amount of risk of money laundering and fraud, which draws the attention of regulators. Critics fear that any form of regulation and KYC transforms a DeFi application into a centralized service.

Tune in our IDnow Expert Series Webcast as our field experts peel back the layers on the controversial subject of „KYC vs DeFi“. Learn from Alireza Siadat (Partner at Annerton) and Francisco Martins (Identity Consultant, Financial Sector at IDnow) how regulations and multi-jurisdictional KYC platforms can boost the mass adoption of decentralized finance.

In this session, you will learn more about:

Why the future of finance belongs to DeFi

How is DeFi is different from other crypto services

How KYC could boost DeFi mass adoption

IDnow Expert Series - KYC vs DeFi

Vollautomatisierte Identitätsprüfung („Fernidentifizierung“) mithilfe von Künstlicher Intelligenz entwickelt sich mittlerweile auch in den hochregulierten Märkten wie Deutschland zu einer gängigen Ident-Methode.

Erfahren Sie in unserem Webinar mehr zu u.a. folgenden Themen:
- Warum KI-gestützte Identitätsverfahren einen Meilenstein in der Geschichte der Identitätsprüfung darstellen
- Wie es IDnow schafft hat mit regulatorischen Anforderungen an die verschiedenen Ident-Verfahren mitzuhalten (eIDAS, QES)
- Warum automatisierte Ident-Verfahren Teil einer KYC-Plattform sein sollten und keinen Ersatz zum VideoIdent-Verfahren mit Ident-Spezialist darstellen
- Wie IDnow AutoIdent für BaFin-regulierte Anwendungsfälle funktioniert (Produkt-Demo mit AutoIdent + QES + Banktransfer)

GwG-konforme Identitätsprüfung in der Finanzwelt

Listen and watch our IDnow experts discussing the European landscape of Identity Verification while particularly drilling into the financial services industry in the UK. Only those who offer secure, seamless and regulation-compliant identity verification as part of their user journey will win new users and exclude fraudsters while entering new markets with different use cases and legal requirements.

What you’ll learn additionally:

- How IDnow keeps pace with the evolution of ID verification by leveraging its KYC platform while considering different use cases, regulations and identification procedures and technologies (e.g. NFC).
- Which ID verification technologies and methods of integration are in use for our AI-driven AutoIdent solution?
- What is the benefit of using AutoIdent & and video-based solution VideoIdent in combination?
- How can ID Verification boost the conversion rate for, e.g. financial services (HOLVI Use Case)?

The evolution of ID verification

Vollautomatisierte Identitätsprüfung („Fernidentifizierung“) mithilfe von Künstlicher Intelligenz entwickelt sich mittlerweile auch in den hochregulierten Märkten wie Deutschland zu einer gängigen Ident-Methode.  Erfahren Sie in unserem Webinar mehr zu u.a. folgenden Themen: - Warum KI-gestützte Identitätsverfahren einen Meilenstein in der Geschichte der Identitätsprüfung darstellen - Wie es IDnow schafft hat mit regulatorischen Anforderungen an die verschiedenen Ident-Verfahren mitzuhalten (eIDAS, QES) - Warum automatisierte Ident-Verfahren Teil einer KYC-Plattform sein sollten und keinen Ersatz zum VideoIdent-Verfahren mit Ident-Spezialist darstellen - Wie IDnow AutoIdent für BaFin-regulierte Anwendungsfälle funktioniert (Produkt-Demo mit AutoIdent + QES + Banktransfer)

Fraud

Identity Management

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GwG-konforme Identitätsprüfung in der Finanzwelt

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IDnow GmbH