We’re excited to announce our upcoming webinar, “DeFi Dynamics: Navigating Risk & Compliance,” where you’ll have the unique opportunity to hear from industry experts on the most pressing topics in the DeFi sphere.
Claudia Naiba, Regulatory and Training Lead at Coinfirm and Orest Gavryliak, General Counsel at 1inch Network will cover topics:
VASPs and DeFi Services Under FATF’s Definition: What factors qualify specific DeFi services as Virtual Asset Service Providers (VASPs) according to the Financial Action Task Force (FATF)? Learn about the defining criteria and how they impact the DeFi ecosystem.
Risk Assessment for Non-VASP DeFi Services: Can risk assessments be carried out by DeFi services that don’t qualify as VASPs? If so, how is it done in the absence of a controlling party? Gain insights on the unique challenges that DeFi services face in the risk assessment process.
Outcomes of Risk Assessments: If risk assessments are conducted by non-obliged DeFi services, what are the possible outcomes? Discover the implications of these assessments on the DeFi landscape and how they contribute to risk management.
Watch webinar recording
Orest Gavryliak, General Counsel, 1inch Network
Orest Gavryliak is a highly experienced legal professional with a strong background in the cryptocurrency and fintech industries. He is currently serving as the General Counsel at 1inch Network, a decentralized exchange aggregator that allows users to find the best prices for their trades across multiple platforms.
Prior to joining 1inch Network, Orest worked as the Fintech Legal Director at Swiss Crypto Advisors, where he specialized in security token offerings (STOs) and tokenization compliance. He also served as a Partner at Axon.Partners, a legal services firm that focuses on cryptocurrency and venture investments.
Orest’s expertise in the legal aspects of cryptocurrency and blockchain technology has made him a sought-after advisor and consultant in the industry. He has worked with a variety of clients, including NGOs and the International Criminal Court, where he provided legal support during the investigations or preliminary examination stage.
Claudia Naiba, Regulatory and Training Lead, Coinfirm
Claudia Naiba is a highly accomplished Regulatory and Training Lead at Coinfirm, where her extensive expertise in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and sanctions compliance has made her an invaluable asset to the team. With a strong background as a Senior Fraud Analyst, Claudia has dedicated over 13 years of her career to navigating and mastering the complexities of both FIAT and crypto-related industries.
Stas Kulminski, Business Development Manager, Coinfirm
True expert in the complex world of cryptocurrency, serves as the Business Development Manager at Coinfirm. With a deep understanding of the ever-changing regulations, Stas is dedicated to helping clients navigate the tricky landscape of AML compliance. He has become an indispensable ally for crypto and Virtual Asset Service Providers, ensuring they maintain robust AML policies and procedures to avoid fines, operational disruptions, and potential criminal actions.