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Natalia Latka
Merkle Science
MiCA Compliance & AML Crash Course
Key Requirements for CASPs
A deep dive into the Markets in Crypto-Assets (MiCA) regulation and best AML practices
Join us for an interactive 3-hour crash course covering the Markets in Crypto-Assets (MiCA) regulation, key compliance requirements for CASPs, and Anti-Money Laundering (AML) best practices. This session will provide compliance professionals with the essential knowledge and practical insights needed to navigate the evolving regulatory landscape.
What to Expect:
✅ MiCA Crash Course – A deep dive into MiCA regulation and its impact on CASPs.
✅ AML Compliance & Best Practices – Learn key strategies for crypto AML compliance.
✅ Live Demonstrations & Case Studies – Real-world applications and best practices for compliance teams.
✅ Certification – Receive an official certificate of completion, demonstrating your expertise in MiCA and AML compliance.
📢 Exclusive Offer: Willing participants can request free trial access to our compliance tool, Compass, to explore its capabilities in enhancing compliance and risk management. 🚀
Gain insights from the top experts
Ian Lee
Founding team and Director of Product
Merkle Science
Who Should Attend?
✅ Compliance Officers & AML Professionals
✅ Crypto-Asset Service Providers (CASPs)
✅ Regulators & Legal Experts
✅ Risk & Fraud Analysts
✅ Financial Institutions & VASPs