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Get Ready for the New EU Crypto AML Requirement
Find out how to prepare your compliance team for the new EU crypto AML requirement. Get pertinent insights into the recent EU Parliament agreement on Transfer of Funds Regulation and the impact on crypto regulatory requirements for VASPs & crypto businesses.

Our experts will discuss the Transfer of Funds Regulation, the recent FATF Targeted Update and the regulatory requirements to mitigate risks from Unhosted Wallets, Conducting Counterparty Due Diligence, and the Travel Rule Requirement.


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Nick Smart
Director of Blockchain Intelligence & Data @Crystal Blockchain
Hedieh Navazan
Head of Compliance & Regulatory Affairs @Crystal Blockchain
Antonio Alvarez
Chief Compliance Officer @Crypto.com
Pelle Brændgaard
Chief Executive Officer @Notabene