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

Data: 26/03/2025

10:20h. - 10:50h.

Local: XBO.com Business Stage

30min · Gravação completa de 26/03/2025 em XBO.com Business Stage. Também disponível no 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

Palestrantes

Juan Cruz Ponce

Secretario Ejecutivo Adjunto em GAFILAT

Pablo Corredoyra

Associate em finReg360

Alfonso Martel

Chief Compliance and Legal Officer em Roxom

Alberto Mendoza

Director de Supervisión em Unidad de Información Financiera Argentina

Moderador

Gabriela Battiato

Coordinadora de Legales em ONG Bitcoin Argentina

Onde bancos, reguladores e o ecossistema cripto se sentam na mesma mesa.

Duas vezes por ano, o MERGE reúne 5.000+ participantes e 250+ speakers. Um Institutional Summit privado na Bolsa de Madrid, dois dias no Palácio de Cibeles e o networking que move o setor.

Próxima edição → MADRID

27 a 29 de outubro de 2026 Institutional summit · Main conference · Palacio de Cibeles