AML, KYC & On-Chain Compliance: What’s Next for Crypto Regulation?
Date: 26/03/2025
10:20h. - 10:50h.
Place: XBO.com Business Stage
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