KYC & Compliance

  • TYPE: Combined Session DATE: Wednesday, September 18, 2019 TIME: 15:00-16:00 LOCATION: Empore

Panel - Blockchain & KYC: From Hype to Real Applications

Millions of dollars and countless business hours are being spent on Know Your Customer (KYC) process by banks every year. These costs are increasing due to AML requirements. Blockchain technology can be utilized to ease this process by offering banks and FinTechs transmissible digital identities, saving time and money. Blockchain technology can improve data quality and result in better governance. There has been a buzz about KYC and blockchain for some time now but actual large scale implementations are still to be carried out. In this panel we will talk about the current status & furture of Blockchain for KYC & AML.


After 10+ years of experience in corporate finance with Fortune 500 companies followed by several years as a head of EMEA regional compliance functions for Amazon and PayPal in Luxembourg, Yana Afanasiva has founded Competitive Compliance GmbH in Zug Crypto Valley in February 2017 to help...

Robert spent the last 10 years in the travel industry, building large scale e-commerce hotel & flight booking platforms for Eurowings and Secret Escapes among others. At Secret Escapes he directed complex integration projects, mobile app development and shaped the technical business strategy...

German born American raised. During my time in sports both on the collegiate and professional levels, I got accustomed to high levels of competition, hard work and discipline which ensured a smooth transition to a career in the financial services sector. After working for a global U.S....

Roman Stammes graduated in a Master in Digital Business Management and is going to start a PhD in the area of blockchain. He is a co-founder in the NRW Blockchain Bundesverbands e.V. and blockchain speaker. Currently, he is part of the Digital Transformation of Commerzbank AG as a digital...


Frankfurt am Main, Germany


Blockchain Enterprise Days 2019

Registration fee:
€600.00 $750.00 S$960.00 6600.00 kr
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Contact person:

Mr. Levent Kara
+49 211 23707710
  • Sep 18 - 19, 2019 Frankfurt am Main, Germany