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AML Certification Centre
@AMLCertification

Explore real-world insights from AML experts on our YouTube channel.

Join interviews, panel discussions, and case breakdowns featuring professionals from both public and private sectors – all focused on tackling financial crime.

WEBINAR
How CASPs Are Getting It Right: MiCA, the Travel Rule, and Real-World Insights
Experts on MiCA, the Travel Rule and best practices for European CASPs
Andrei Sribny
CEO
AML Certification Centre
Faisal Islam
CEO
Complytek
Chris Agius
Head of Compliance
Bitpanda
In Partnership with:
Date
8 May, 2025
Time
2 p.m. CET
About the wevinar

Join us for a practical dive into two of the most talked-about crypto regulations: the Travel Rule and MiCA.

We’ll break down what they are, why they matter, and how they’re reshaping compliance for CASPs.

Hear firsthand from our mystery guest who successfully navigated the MiCA application process and will share key lessons and best practices.

We’ll close with an open panel discussion on where crypto regulation is headed and what it means for those building the future.

If you’re serious about MiCA, this is your must-attend session!

Topics
  1. Unpacking the Travel Rule and MiCA – what they are and why they matter
  2. Main challenges for CASPs applying for a MiCA licence
  3. Lessons learned from Bitpanda, which successfully obtained 3 MiCA licences
  4. Open panel discussion: the future of the crypto regulatory landscape
Stay ahead of criminals and learn the new Latin American compliance landscape and major changes. See the recorded event!
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