MiCA Implementation: What VASPs Need to Know Before June 2024
A comprehensive breakdown of the Markets in Crypto-Assets regulation and practical steps for compliance readiness across EU member states.
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Regulation
Specializing in AML/KYC frameworks, regulatory analysis, and risk management for digital asset businesses navigating the evolving compliance landscape.
Designing and implementing anti-money laundering frameworks tailored for crypto businesses, including transaction monitoring and suspicious activity reporting.
Building robust identity verification processes and risk-based customer onboarding procedures for VASPs and DeFi protocols.
FATF Travel Rule implementation strategies, including technical solutions for originator/beneficiary data transmission between VASPs.
Multi-jurisdictional regulatory mapping covering MiCA, BSA, state money transmission laws, and emerging global frameworks.
OFAC, UN, and EU sanctions compliance for digital assets, including wallet screening and blockchain analytics integration.
Enterprise-wide risk assessments for crypto operations, identifying ML/TF vulnerabilities and implementing appropriate controls.
A comprehensive breakdown of the Markets in Crypto-Assets regulation and practical steps for compliance readiness across EU member states.
Read MoreCommon typologies and warning signs compliance teams should monitor when analyzing decentralized finance transactions.
Read MoreAnalyzing key regulatory enforcement actions against crypto firms and extracting practical compliance takeaways.
Read MoreI'm a compliance professional focused on helping digital asset businesses navigate the complex and rapidly evolving regulatory landscape. My expertise spans AML/KYC program development, regulatory analysis, and risk management.
With a deep understanding of both traditional financial regulation and blockchain technology, I bridge the gap between innovation and compliance, helping organizations build sustainable, legally sound operations.