The world of cryptocurrency is evolving rapidly, and so are the regulations surrounding it. As the industry grows, it’s essential for businesses operating in the crypto space to stay ahead of the curve when it comes to compliance. Sanction Scanner and Coinfirm, two companies at the forefront of regulatory innovation, have joined forces to help businesses navigate the complex world of crypto compliance.
We are excited to announce an exclusive webinar, “Mastering Crypto Compliance,” presented by Claudia Naiba, Head of Regulatory and Training at Coinfirm, and Mario Duron, Crypto Compliance Expert from Sanction Scanner.
In this webinar, you will gain invaluable insights into
- the general framework of crypto regulations,
- how to balance innovation and compliance,
- mastering compliance for crypto businesses,
- exploring compliance strategies and best practices.
This is a must-attend event for anyone working in the crypto industry or looking to expand their knowledge of crypto compliance.
Title: Mastering Crypto Compliance
Presenters: Claudia Naiba, Head of Regulatory and Training at Coinfirm, and Mario Duron, Compliance Expert from Sanction Scanner
Time: 3:00 PM – 4:00 PM CET
Don’t miss this opportunity to learn from the experts at Sanction Scanner and Coinfirm. To register for the webinar, please fill out the form below:
Registration is closed
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.
Mario Duron, Compliance Expert, Sanction Scanner
Mario is a 13-year Compliance Subject Matter Expert with a high level of experience in traditional banking and FinTech compliance frameworks. His focus is to detect financial crimes, mitigate AML risks and inherent gaps in compliance operations. His expertise includes crypto & fiat investigations, risk assessments, sanctions screening, systems testing and reporting.
Monika Godek, Global Commercial and Business Development Director, Coinfirm
About Sanction Scanner and Coinfirm Partnership:
Sanction Scanner and Coinfirm have teamed up to bridge the gap between compliance in the crypto and traditional finance (TradFi) worlds. Sanction Scanner, a provider of AML and CFT solutions, offers AML screening for customers and transactions, AML transaction monitoring, KYB, and 360-degree customer risk assessment solutions to institutions. Coinfirm, the world leader in blockchain analytics and RegTech solutions, protects entities from being tainted with funds originating from illicit activities like ransomware hacks, human trafficking, and terrorist financing. This partnership aims to revolutionize crypto and TradFi sectors’ compliance, utilizing AI and machine learning in compliance to create a trusted and secure environment for businesses operating in both sectors.