Harmony or fragmentation? Strategies for successful EU compliance

Webinar
January 23, 2024

Harmony or fragmentation? Strategies for successful EU compliance

The European regulatory landscape is rapidly changing — with harmonization firmly in mind. However, with multiple options available in every Member State, and eIDAS 2.0 and expected EBA updates arriving soon, KYC compliance in the EU is still anything but simple.

Looking to discover what’s next for EU regulations and IDV? In this short, informative webinar, Aled Owen, Global Policy Director and Thomas Galvaing, Compliance expert, will talk through the macro-landscape, expected regulatory developments, and how to approach identity verification to stay ahead of changing regulations.

Join them to learn:

  • Whether eIDAS 2.0 will drive regulatory harmonization in the short and long term
  • Expected timelines and scope for upcoming regulatory changes
  • The impact of ETSI technical standards and their impact on identity verification
Because of the way in which the EU is constituted, member states clothe these harmonised regulations and standards in their own domestic regimes and that leads to significant divergence… The purpose of this webinar is to set out that landscape as it’s currently constituted, give you an insight into the future direction of travel and to set out the ways in which Onfido is adapting to help our customers meet their compliance obligations at the EU and Member State level.

Aled Owen, Director of Policy, Onfido

Ready to get started?

Our identity experts are available to talk through your requirements, answer questions, and set up a demo.

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