TR04 ID&KYC “Anti money laundering package” and new “European digital identity framework” what will
At the heart of the issues of digital identity and knowledge
of customers and partners, two major European regulations follow
parallel timetables and will in all probability be definitively adopted
during our Forum. How will they impact business activity and
societal-household life? How do these texts mark an evolution
or even a revolution in customer relations practices and the
distribution of digital services? Are there synergies and interactions
between these regulations? What will be their respective and
combined impacts? How to prepare for the arrival of the new rules?
What are the accompanying texts and implementations? How to
interpret them? What developments or updates should be expected
for businesses?
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