Legal Track | AML, KYC and On-Chain Compliance – What’s Next for Crypto Regulation?
Date: 09/10/2025
10:00h. - 10:30h.
Place: CAM Builders Stage
Language: English.
Legal Track: AML, KYC, and on-chain compliance. What’s next for crypto regulation.
Speakers
Jacob Cohen
Director, Iberia & Latin America at
TRM Labs
Almudena de la Mata
Managing Partner at
Blockchain Intelligence
Thomas Taranikuk
Head of Partnerships UK & EU at
Sumsub
José María Olivares
Lawyer – Specialist in Financial Regulation at
finReg360
Moderator
Dr. Nina-Luisa Siedler, Virtual Assets Expert
at OSCE