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Crypto and Digital Assets Regulation & Compliance
Returning in 2026
London, UK
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Luis Rodriguez Soler
CEO at ComplianZen
Speaker

Profile

International Advanced Consulting expert, more than 30 years´experience in GRC (Governance, Risk & Compliance), focused in OSINT intelligence, Privacy and AML/CFT & fraud; expert in Internal Audit in multiple sectors, mainly in financial. He also led these practices in main “Big4”, developing some innovative models & solutions for compliance difficult coverage with focus on criminal risk and the fight against money laundering, whatever the sector where the company operates. He is a pioneer with IT partners in development of advanced AML/EDD/KYC solutions applied to CRYPTO universe. Usual international speaker & University Professor. ACAMS & CITCO trainer.

Agenda Sessions

  • Fighting financial crime following MiCA

    , 11:55
    View Session

At this event

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Vivian Alfred
Vice President, Global Anti-Financial Crime Digital Assets Lead (IPB/PB)
Deutsche Bank

See Luis at Crypto and Digital Assets Regulation & Compliance