Join us for our upcoming, complimentary webinar!
Date: July 22, 2025
Time: 2:00PM – 3:00PM (ET)
Overview:
As non-bank financial institutions (NBFIs) expand their presence in the digital asset ecosystem, they face growing pressure to meet fragmented and fast-evolving regulatory requirements. Whether exploring new products or seeking to formalize compliance in a maturing space, staying ahead of global and U.S. expectations is essential.
This webinar offers NBFIs a strategic and practical roadmap to navigate U.S. and international digital asset regulations. We’ll cover key compliance and licensing frameworks (MSB, VASP, BitLicense), the implications of the GENIUS Act and global regimes (MiCA, FCA, MAS), and how to implement fit-for-purpose controls—from AML/KYC to marketing disclosures and custody operations.
Attendees will leave with actionable guidance on:
- Structuring risk-based compliance frameworks
- Meeting custody standards
- Addressing sanctions and transaction monitoring in a crypto-native environment
- Preparing for GENIUS Act obligations
- Identifying who you need to engage internally and externally to succeed
Join legal, compliance, and operational experts to get ahead of the curve.
Speakers:
Tracy Angulo, Managing Director, Financial Crimes and Fraud, Treliant (Moderator)
Frank Weigand, Partner, Cahill Gordon & Reindel LLP
Spyridon Antonopoulos, VP Client Solutions, Solidus Labs