AML, KYC & On-Chain Compliance: What’s Next for Crypto Regulation?

Name: AML, KYC & On-Chain Compliance: What’s Next for Crypto Regulation?
Start: 2025-03-26T10:20:00+01:00
End: 2025-03-26T10:50:00+01:00
Location: XBO.com Business Stage

Date: 26/03/2025

10:20h. - 10:50h.

Place: XBO.com Business Stage

30min · Full recording from 26/03/2025 at XBO.com Business Stage. Also available on YouTube.

As crypto adoption grows, so do the challenges of anti-money laundering (AML), know-your-customer (KYC), and on-chain compliance. How are regulators and industry players adapting to balance security, privacy, and innovation? In this panel, experts will discuss the latest regulatory developments, enforcement trends, and the future of compliance in crypto. Language: English

Speakers

Juan Cruz Ponce

Secretario Ejecutivo Adjunto at GAFILAT

Pablo Corredoyra

Associate at finReg360

Alfonso Martel

Chief Compliance and Legal Officer at Roxom

Alberto Mendoza

Director de Supervisión at Unidad de Información Financiera Argentina

Moderator

Gabriela Battiato

Coordinadora de Legales at ONG Bitcoin Argentina

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