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Workshop on Digital Identification, Onboarding & AML


09/26/2023, 9:30am – 1pm


Rayissa Manning Armata, Senior Head of Regulatory Affairs, IDNow

Carmen Schwarzenbeck, Regulatory Affairs Specialist, IDNow

Andreas Plies, Founder & CEO, AUTHADA

Wendy Nichols, Chief Commercial Officer, Business Service Solution

Dr. Anna Izzo-Wagner, Lawyer, Founding Partner & Managing Director, Annerton

Till-Christopher Otto, Lawyer, Senior Associate, Annerton


The need for reliable identity management concepts is greater than ever. The overall objective is the integration of privacy and trustworthiness into all business phases starting with the onboarding process.  What are the technical, legal and regulatory challenges? And which solutions exist on the market?

In this webinar, you will learn the various aspects of contemporary identity management and be provided with practical solutions for your day-to-day work. We will show you how to design onboarding processes in a legally compliant manner and thus ensure a unique customer experience.



    • Current state of eID in Germany and future developments
    • Wallet and eIDAS
    • Case studies


    • AML ID and Employer ID
    • Case Studies


    • How to integrate KYC into the new customer acquisition process
    • How to reduce the elapsed time of the KYC process and increase customer conversion rates
    • KYC as a customer touchpoint for enhancing the customer journey
    • Ongoing due diligence – how to automate the mandatory updating of customer identities


    • Prerequisites on customer onboardings
    • Particularities for onboarding processes in the financial sector
    • Including third parties in the onboarding-process: Considerations with regard to outsourcing requirements
    • Examples and best practices


The workshop is designed for all specialists and managers involved in identity management as well as risk and compliance managers.

Register now!