Built by industry experts with deep experience in compliance and AML
Managing Compliance Obligations in the New Age
Key Points
Provides guidance for fintech, Web3, and financial institutions on navigating complex regulatory compliance.
Offers strategies to establish scalable compliance frameworks, secure licensing, automate processes, and embed compliance into business strategy.
Who is this for
Top executives, board members, and C-suite leaders.
Compliance officers, fintech and Web3 executives.
Regulatory advisers, legal, and risk teams.
What will you get
Actionable insights on licensing, KYC/KYB, AML, and risk management.
Guidance on building and scaling a compliance framework.
Practical tips for optimising customer verification and automating compliance.
An understanding of emerging trends to future-proof compliance.
