Exploring Advanced Identity and Risk Management Topics

Introduction:

This group assignment is part of the "Identity and Risk Management" module. The aim is for students to explore different facets of identity management, blockchain technology, and risk mitigation through research, analysis, and presentation of real-world applications.

Each group is assigned a unique topic that corresponds to key areas covered in the course. You are expected to apply course concepts creatively and analytically, demonstrating your understanding of both theoretical and practical aspects.

Assignment Groups and Topics:

Topic 1: Designing a Blockchain-Based KYC System for a Global Bank
Develop a blockchain-based KYC solution that streamlines identity verification, enhances compliance, and reduces costs and risks.

Topic 2: Zero-Knowledge Proof in Age Verification Systems
Propose an age verification system using zero-knowledge proof (ZKP) technology to protect personal data and explore its application in industries like e-commerce.

Topic 3: Self-Sovereign Identity in Healthcare
Design a self-sovereign identity solution for the healthcare sector to protect patient data and ensure regulatory compliance.

Topic 4: Geographic Risk Assessment Using Digital Identity

Create a geographic risk assessment framework for financial institutions, integrating blockchain-based digital identity to mitigate fraud in high-risk jurisdictions.

Topic 5: Blockchain-Based Reputation Management in E-Commerce
Analyze how blockchain can protect and manage reputations in e-
commerce, proposing a system that builds trust between buyers and sellers.

Topic 6: Synthetic Identity Fraud: Prevention and Mitigation Strategies
Investigate synthetic identity fraud and propose blockchain-based strategies to prevent and mitigate its impact on financial institutions and consumers.

Topic 7: Real-World Applications of On-Blockchain Digital Identity
Research real-world implementations of blockchain-based digital identity (e.g., Estonia's e-Residency) and propose improvements for future systems.

Topic 8: Zero-Knowledge Proof for Financial Transactions
Explore how zero-knowledge proof can be used to secure financial transactions, balancing AML compliance and privacy concerns.

Assignment Requirements:
Research Report: Each group must submit a written report (2,500-3,000 words) addressing their assigned topic. The report should include:
An introduction to the topic.
A discussion of key challenges and opportunities.
Real-world examples (if applicable).
A detailed proposal or analysis.

Conclusion and recommendations.
References to relevant academic and industry sources (minimum 5 sources).
Presentation: In addition to the report, each group will deliver a 10-minute presentation summarizing their findings and proposals. Use slides to support your arguments and engage the audience.