Founder Team

+20 years of proved experience in the Compliance Industry

Delfina ChainRisk Director

Linkedin:

Victoria Rodriguez CarmonaExecutive Director

Linkedin:

Sol MuñozAML Director

Linkedin:

The Event

Crypto compliance hub is a series of five events where experts in compliance, anti-money laundering and virtual assets will share the experience they have developed over the years with the attendees of the hub.
Five days of immersive content for professionals seeking to understand & obtain practical knowledge based on real scenarios.

The Agenda

Day 1 • Laying the Groundwork

In order to develop a good compliance program, it is essential to have knowledge of the industry, the products and services offered and the associated risks. That is why in this first session we are going to talk about the main products we see in the crypto industry and the risks associated with them.

Day 2 • What is happening in the US?

How many times have we heard from the SEC and Fincen discuss about virtual assets this year? What is happening in the U.S. around compliance and regulation of virtual assets? What are the main concerns of regulators? How can this impact our project? How to prepare our companies and our teams from a compliance perspective? Learn this & more.

Day 3 • The old continent, the most innovative?

Europe has a lot to teach to the rest of the world in terms of regulations & best practices in the industry. The old continent has been a pioneer when it comes to designing security and compliance standards. While some of these control may have failed, there is still a lot to take from these initiatives. Learn directly from those who were involved in the design of these regulations and who apply them on a day-to-day basis.

Day 4 • Build your Crypto Compliance Program

Not that you know about the main crypto products and services and their risks and where the world is headed in regulatory matters, in this session you will learn to design your own crypto compliance program and what critical factors you will need to take into account. Benefit from years of experience from industry professionals. They will tell you about their successes and mistakes and how to design a program for your organization.

Day 5 • Hands-on experience in real cases

This session will focus on the analysis of real cases. This day we will be presenting cases where compliance failures occurred, their causes & consequences, and how to prevent making the same mistakes in our organizations. At the same time, we will show success cases where the design and implementation of good compliance systems have shown to be a differential in the business.

Event Details

Dates

Wednesday 17th May
Wednesday 24 th May
Wednesday 31st May
Wednesday 7th June
Wednesday 14 th June
9 am EST
10 am Uruguay Zone

Audience

Compliance
AML & CFT
Risk
Auditors
Legal
Professionals

Online

100% Online
Worldwide Audience
Spanish & English
(Live Translations)

Tickets

INDIVIDUAL

U$D 300

Group (>10)

U$D 220

PROFESSIONAL ASSOCIATIONS

Special Promo Code- 20% OFF (individual price)

SPONSORS NETWORK

Special Promo Code- 20% OFF (individual price)

Sponsorship

  • Platinum

  • Access to 8 members of your organization

  • Logo on event communications as Platinum Sponsors

  • Discounted accesses for your partners / members 20 % off

  • U$D 3.500

  • Gold

  • Access to 3 members of your organization

  • Logo on event communications

  • Discounted accesses for your partners / members 20 % off

  • U$D 2.400

  • Silver

  • Logo in event communications

  • Discounted accesses for your partners / members 20 % off

  • U$D 1.500

WANT TO BECOME A CRYPTO COMPLIANCE AMBASSADOR

Are you a respected and recognized association in the compliance industry? Are you interested in acting as a partner for the crypto compliance hub program? This program is designed so that associations in the legal and compliance industry, among others, can become partners and obtain a financial benefit from each of the attendees who participate in the program as referrals.
Shared Revenue Model
Apply as a partner association and obtain your unique code. Each sale made through your association code will give you 30% of the sales generated.

Contact Us

WANT TO BECOME A CRYPTO COMPLIANCE PARTNER ASSOCIATION:

Are you a respected and recognized association in the compliance industry? Are you interested in acting as a partner for the crypto compliance hub program? This program is designed so that associations in the legal and compliance industry, among others, can become partners and obtain a financial benefit from each of the attendees who participate in the program as referrals.
Shared Revenue Model
Apply as a partner association and obtain your unique code. Each sale made through your association code will give you 30% of the sales generated.

Contact Us

Past Edition 2022

More than 90 participants from Argentina, México, Colombia, Uruguay, Chile, USA and +

Clarin:

"Criptomonedas: lanzan un curso regional para aprender sobre riesgos, buenas prácticas y marco legal"

Keep Reading

INFOBAE

"Activos virtuales, algo que llegó para quedarse"

Keep Reading

Cronista

"Como será el primer evento sobre Compliance y regulación..."

Keep Reading

A24

"Presentan el primer programa de capacitacion..."

Keep Reading

A24 (TV)

"Criptomonedas: Curso regional sobre riesgos y prácticas."

Keep Reading

Presence in major media

+90 participants

+ 10 Sponsors