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Webinar “Identify verification: Meeting KYC and AML requirements in the DACH region” – now on demand

A panel discussion between industry experts: How to meet AML and KYC requirements in Germany and the EU, as well as recent developments on the topic.

Key takeaways:

  1. What your organization needs to do to meet KYC and AML requirements in Germany.
  2. Learn what MiCA means for traditional financial services and the future of decentralized finance.
  3. How does MiCA affect KYC requirements in the EU?
  4. KYC as an opportunity for crypto: How KYC can build trust in crypto when the ethos of cryptocurrency was previously driven by anonymity.
  5. Get an understanding of the complexity and what it takes to meet the AML and KYC requirements in all of the EU.
  6. The importance of knowing which different identity verification requirements must be met in different EU countries.

Watch on demand!