MiCA: Where Europe's Crypto Industry Stands
An in-depth analysis of MiCA implementation, licensing trends, and the regulatory impact on European crypto businesses following December 2024's full rollout.
Read MoreCISI-qualified professional 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.
An in-depth analysis of MiCA implementation, licensing trends, and the regulatory impact on European crypto businesses following December 2024's full rollout.
Read MoreA comprehensive guide to Travel Rule compliance requirements, global implementation status, and practical steps for VASPs navigating cross-border regulations.
Read MoreAs a CISI-qualified compliance professional, I help digital asset businesses navigate complex regulatory frameworks including MiCA, FATF Travel Rule, and global AML/KYC requirements. My approach combines technical understanding of blockchain systems with practical regulatory expertise.
I specialize in developing compliance programs that satisfy regulatory expectations while enabling business growth. From initial risk assessments to ongoing monitoring frameworks, I provide actionable guidance that helps organizations operate confidently in evolving jurisdictions.