See Neil speak on this panel

Neil Samtani is the founder of VASPnet (a division of CRB Monitor) and a recognized expert in digital asset regulation, financial crime compliance, and regulatory intelligence. A former regulator and banking executive, he has played a leading role in the development of global standards for virtual assets, including IVMS 101 and industry engagement with FATF. Neil works closely with regulators, financial institutions, and digital asset firms worldwide, helping organisations navigate emerging regulatory requirements, sanctions risks, and counterparty due diligence challenges. He is a frequent speaker at international conferences and an advocate for proportionate, risk-based regulation that supports innovation while protecting financial integrity.