The revised eIDAS Regulation (EU 2024/1183) and the new Anti-Money Laundering Regulation (AMLR – EU 2024/1624) are setting the direction for Europe’s digital finance ecosystem. Together, these regulations redefine how financial institutions verify identities, manage trust, and fight financial crime – while laying the foundation for a truly interoperable digital identity framework across the EU.
At the AMLR and eIDAS2 event on November 19th, 2025, in Bucharest, experts from regulatory authorities and practitioners with hands-on experience will discuss what banks, insurers, and FinTechs have in terms of obligations, and how to turn this into an opportunity.
The agenda will explore the following key themes:
- The new EU framework for trust and identity: what eIDAS 2 introduces, and how the EUDI Wallet will be rolled out across all Member States by 2026.
- KYC and AML compliance under AMLR: what changes by 2027 and how the new rules require electronic, high-assurance identity verification and standardized supervision via AMLA.
- Opportunities for financial institutions: how banks, insurers, and fintechs can move from compliance obligations to innovation – by issuing Qualified Electronic Attestations of Attributes (QEAAs), automating onboarding, and improving fraud prevention.
- Best practices and lessons from European pilot projects (POTENTIAL, APTITUDE): what’s working in real-life implementations of the EUDI Wallet and what still needs to be addressed.
- The human factor: how to balance regulatory rigor with a seamless, intuitive user experience that builds trust and loyalty.
Why attend
By the end of 2026, every EU Member State will be required to provide a European Digital Identity Wallet (EUDI Wallet), and by 2027, all financial service providers must be able to recognize and use it.
Institutions that act early can turn this regulatory shift into a competitive advantage, simplifying customer onboarding, enabling new digital services, and strengthening both compliance and trust.
Participants will gain:
- A clear understanding of what AMLR and eIDAS 2 require from financial institutions.
- Actionable guidance on preparing for EUDI Wallets.
- A roadmap for transitioning from traditional eKYC and video identification to wallet-based digital identity.
- Insights from EU pilot projects, standardization initiatives, and early adopters.
- Networking opportunities with peers and leading experts in regulation, technology, and financial innovation.
Finally, the event will also address how institutions can accommodate users who choose not to adopt digital identities, ensuring inclusion and accessibility across all customer segments.
For additional background and insights, explore our recent articles:
📖The Future of KYC and AML in Regulated Sectors: Navigating Change with Confidence
📖 Turning Compliance into Opportunity: The EUDI Wallet in Financial Services