Navigating Compliance Challenges in the FCA & MiCA Era
17 March: 13:00 - 13:45
As the UK’s FCA tightens oversight and the EU’s MiCA regulation takes shape, firms engaged in digital assets face increased anti-money laundering (AML) and regulatory scrutiny. Hear from regulators and compliance experts on the biggest compliance challenges facing firms operating in the UK and across Europe.
Panelists
Kelly Moffatt
Global Strategic Partnerships and Innovation Compliance Lead
Citi
Mark Aruliah
Head of EMEA Policy & Regulatory Affairs
Elliptic
Claire Wells
Chief Legal Officer
KILN
Andranik Mnatsakanyan
Senior Director, EU Stablecoin Practice Lead
Visa
Mike Sadarangani
Head of Risk & Compliance
Zodia Custody
Julius Moye
Product Manager, Financial Crime Solutions
Mastercard