Crypto-Assets, AML & Compliance

Receiving Crypto Payments, Offering Products & Meeting MiCA, AMLR & DAC8 Obligations

This half-day conference focuses on the practical challenges faced by financial institutions when dealing with crypto-assets: offering crypto-related products, receiving crypto payments, and ensuring full compliance with MiCA, AMLR and DAC8. Beyond the legal framework, the conference highlights concrete operational implications for banks and life insurers, including customer due diligence, product governance, and tax transparency.

Why participate?

This conference will equip you with the clarity needed to make informed business decisions and to align your processes with evolving supervisory expectations.

What will you learn?

An in-depth, practical overview of the application of MiCA, AMLR and DAC8 in the context of:

• Offering crypto-related products
• Receiving crypto payments
• Meeting new compliance, AML/CTF and tax transparency obligations

Join us to uncover the key challenges financial institutions face with crypto products and payments—so you can prepare, adapt, and stay compliant.

This conference is for:

Chief Compliance Officers, Chief Risk Officers, Chief Legal Officers, General Counsel, Board Members, Heads of Regulatory Affairs, AMLCO, Risk Managers, Tax Compliance Managers, Crypto Compliance Leads, RegTech, FinTech, Product Managers Crypto, Advisory & Consultants in Financial Regulation.