We had over 50 professionals join the event; it was great to hear from the expert panel, and to receive questions and positive feedback from the audience.
Discussion points included:
– Regulatory control from payments perspective and the impact on AML/Compliance.
– Building a team to meet regulatory demands.
– Banks establishing relationships with payments companies to confirm controls and risks.
– Banking crypto businesses risk assessments by banks.
Please find a link to the event video: The Danos Group Webinar – The Challenges Of Building A Robust Regulatory Framework – YouTube