DACOM Digital

Dans ce nouvel épisode de Compliance Champions, Solidus Labs’ Delphine Forma accueille Patrick Agopian pour explorer comment le Crédit Agricole repense la conformité à l’ère digitale : parcours clients fluides, innovation via la Compliance Valley, identité numérique, tokenisation et prévention des abus de marché.

Fiat Republic’s CCO, Paula Steiner, discusses how the company bridges Web2 and Web3, navigates EMI and MiCA compliance, and builds trust with both clients and regulators. From safeguarding and fraud prevention to stablecoins and the future of payments, this episode is a blueprint for compliance-driven innovation.

Deepak Garg, CCO at M2, gives insights on what it takes to run a regulated digital asset platform in Abu Dhabi under FSRA oversight. From licensing and market abuse controls to Travel Rule compliance, DeFi risk management, and tax reporting readiness, this episode is packed with practical tips for compliance leaders.

Łukasz Jabkowski and Maciej Grzegorczyk, attorneys at law at Kanga, reveal how they’re preparing for MiCA amid Poland’s delayed local law and strict AML oversight. From Travel Rule compliance to market abuse prevention, this episode is a must-hear for CASPs navigating high-risk jurisdictions.

Bitvavo’s Head of Compliance, Envis Begaj, breaks down how the Dutch exchange became one of the first to secure a MiCA license, and why compliance isn’t just about rules, it’s a growth enabler.

Crypto.com’s Global Chief Compliance Officer Antonio Alvarez shares what he’s learned navigating licensing, regulation, and risk across dozens of jurisdictions. From Travel Rule pragmatism to MiCA implementation and market abuse controls, Antonio proves that compliance-first isn’t just a bottom it’s a business model.

Hercle’s Alessio Capriati shares how his team is aligning people, processes, and priorities to meet MiCA head-on. From market abuse to AML, Travel Rule to internal audits, it all starts with knowing your risk and building from there.

Coinhouse’s Yoann Briant breaks down what it really takes to scale a crypto firm under MiCA. From company-wide compliance alignment to navigating asset segregation and market abuse challenges, he shares lessons learned from the front lines. We also dive into risk appetite frameworks, France’s unique AML requirements, and the rising regulatory tide across Europe. 

Markus Molleskov (Chief Risk & Compliance Officer at Januar) returns to break down the EBA’s no action letter on the interplay between Payment Services Directive (PSD2/3) and MiCA and how CASPs should prepare for dual licensing requirements. Hosted by Delphine Forma (Solidus Labs), the conversation also explores payment compliance architecture, stablecoin trends, and what’s ahead for MiCA, PSD...

Stanford Cardoz, VP of Compliance at BitOasis, joins Delphine Forma to unpack what it really means to be “compliance-first” in the MENA region. From VARA’s granular marketing rules to the nuances of Travel Rule implementation, this episode is a masterclass in practical crypto regulation strategy.

Alexandra Lloyd, Head of AML at YouHodler, joins Delphine Forma on MiCA Masters to explore practical MiCA and DORA compliance, travel rule interoperability, and the real-life process of embedding AML, fraud prevention, and token due diligence into a global crypto platform.

Patrick Aarikka of Kvarn Capital unpacks the compliance challenges of launching a meme coin under Title II, applying for a CASP license in Finland, and embedding compliance in a technology-first crypto startup. A must-listen for anyone facing MiCA head-on.

Justine Lamberger, Head of Legal at Swissborg, joins Delphine Forma to share a candid view of MiCA compliance in practice. From gap analyses to custody dilemmas and the role of regulators in shaping the future of crypto, Justine offers clear, experienced guidance and a few hard truths.

Laura Chaput, Head of Regulatory Compliance at Keyrock, joins Delphine Forma to discuss how one of Europe’s largest market makers is preparing for MiCA. They explore DORA readiness, token due diligence, the evolving role of market makers, and how compliance can scale with decentralization.

Jérôme Prigent of BCB Group discusses the firm’s MiCA application journey, compliance-first operations, and the future of stablecoins and regulation in Europe. A must-listen for crypto firms navigating regulatory waters.

Dejan Davidovic, Co-Founder and Chief Operating & Integrity Officer at Kriptomat, joins MiCA Masters to share why a compliance-first mindset is a competitive advantage. Learn how Kriptomat reduced fraud by over 90%, prepped for MiCA and DORA, and built trust in Eastern Europe’s growing crypto market

Nelly Doudina Popoli, Head of Risk and Compliance - EU at Zebedee, joins host Delphine Forma to share practical tips for navigating MiCA licensing. From preparing internal frameworks to collaborating with regulators, Nelly shares how companies can turn compliance into a competitive advantage. Learn why early preparation, risk ownership, and cross-team collaboration are critical for success under M...

Christine McAteer, Head of Financial Crime and Digital Compliance at SIX Exchange, speaks with Delphine Forma about Switzerland’s evolving approach to crypto regulation. She discusses risk frameworks, surveillance tools, and how traditional finance is adapting to digital assets, all from the lens of one of the world’s leading financial centers.

CNAD Director César Alejandro Córdov joins host Delphine Forma to discuss how El Salvador is building a thriving, regulated digital asset ecosystem, one license at a time. From tokenized real estate to travel rule enforcement, César shares a regulator’s perspective on fostering innovation, maintaining integrity, and keeping bad actors out.

With a unique background as a former police firearms officer and nearly two decades in AML and fintech, Mark discusses what it takes to build resilient compliance frameworks, the real-world impact of financial crime, and the evolving criminal typologies targeting the crypto industry. He shares the critical role of communication with leadership, tips on effective investigations, and his outlook on...

Priscilla Adams, Group Compliance Director at Bullish, joins Solidus Labs’ Delphine Forma to unpack the challenges of building a compliance program across multiple jurisdictions. From Hong Kong to Gibraltar and Germany, Priscilla offers pragmatic insights into licensing, risk management, and market abuse detection. Tune in for an insightful conversation on balancing TradFi principles with crypto i...

Chimene Chung of EX.IO discusses navigating Hong Kong’s strict crypto licensing regime, market abuse requirements, travel rule compliance, and more. Learn how EX.IO is building a fully regulated exchange in one of the toughest jurisdictions in crypto.

Explore how TokenSniffer detects crypto scams using blockchain transparency. Matt Bomhoff breaks down hard and soft rug pulls, scam patterns, and how investors can protect themselves. With over 1.2M scam tokens detected, TokenSniffer is setting new standards in fraud prevention. Learn how AI, regulators, and industry leaders are fighting back.

Corey Tang, Chief Compliance Officer at DFX Labs, dives into Hong Kong’s crypto regulations, VATP licensing challenges, and market abuse detection. Learn how compliance professionals navigate evolving global frameworks.

Navigating the UK’s Financial Promotion Regime is a major challenge for crypto firms. George Morris (Simmons & Simmons) and Carly Lowery (Gateway 21) break down the key compliance hurdles, exemptions, and regulatory expectations.