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Enabling crypto adoption by financial institutions: Managing the related money laundering risk

Enabling crypto adoption by financial institutions: Managing the related money laundering risk

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Enabling crypto adoption by financial institutions: Managing the related money laundering risk

04 Sep 2025
AML & KYC theatre
AML & KYC theatre
Panel discussion
Chairperson
Yulia Murat, Head of Regulatory Affairs - Global Ledger
Speakers
Eoin Kearns, Head of Compliance, AML & MLRO - MoonPay
David Wicki-Birchler, Head of Compliance - Sygnum Bank
Vera Strobachova-Budway, Senior Economic Officer, Head of the Economic Governance Unit - OSCE
Lucia Suarez, Group Head of Compliance Center of Excellence Digital Assets BaaS and Payments - Santander

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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