Join us for a focused discussion on how Crypto Asset Service Providers (CASPs) are navigating MiCA and the Travel Rule. We’ll cover regulatory must-knows, common licensing hurdles, and firsthand insights from a CASP that’s already secured their MiCA licence.
This webinar is brought to you in collaboration with the AML Certification Centre, a leading voice in compliance education and certification. Together with Complytek, we’re sharing practical, real-world guidance to help you stay compliant and future-ready.
We’re joined by Chris Agius, Head of Compliance at Bitpanda, who played a key role in Bitpanda’s successful MiCA licensing process — the first of its kind granted in Malta. He’ll share practical lessons from the frontlines.
The session wraps with a live panel discussion on what’s next for crypto regulation in Europe — and what CASPs should be doing now to stay ahead.
Speakers:
Andrei Sribny, CEO, AML Certification Centre
Faisal Islam, CEO, Complytek
Chris Agius, Head of Compliance, Bitpanda
If you’re a VASP or CASP, this is one session you can’t afford to miss.
All attendees will receive a certificate of participation, and one lucky registrant will be selected to receive the CASS Award, courtesy of our partner AML Certification Centre!
CEO, AML Certification Centre
Andrei Sribny is the CEO of AML Certification Centre, an EdTech company and a leading provider of practical, industry-specific AML certification and training across Europe and globally.
Passionate about strengthening the public-private dialogue in AML/CFT, Andrei regularly organises and participates in high-level seminars, webinars, and collaborative initiatives, supporting compliance professionals across the EU, UK and Latin America.
Committed to leveraging digital technologies and interactive methodologies in compliance training, he is actively involved in designing practical, outcome-focused training programs, preparing compliance professionals to tackle evolving financial crime threats effectively.
CEO, Complytek
Faisal Islam is the CEO of Complytek.ai, a RegTech company transforming mid-market compliance through automation and AI.
With over a decade of experience in financial crime prevention and enterprise tech, Faisal is recognized for his work applying AI to real-time risk detection and compliance at scale.
He has advised on counter-terrorism financing at the UN and frequently contributes to high-level forums across Europe and the Middle East.
As an ACAMS and GCI instructor, he brings deep expertise in AML, crypto compliance, and the practical application of emerging technologies like blockchain in regulatory frameworks.
Head of Compliance, Bitpanda
Chris Agius is Head of Compliance at Bitpanda, where he played a key role in the company’s successful MiCA licensing process with the MFSA — the first licence of its kind granted in Malta.
He brings real-world insights into how CASPs can prepare for MiCA, based on his direct experience navigating the regulatory process and engaging with regulators.
Complytek helps mid-market institutions fight money laundering with our award-winning Client Lifecycle Management (CLM) platform. Recognized by Chartis RiskTech AI 50, we combine AI-powered monitoring and risk management to streamline compliance and combat the global $3 trillion money laundering problem. Get started fast with deployment in just 48 hours for SaaS or 45 days for SaaP -at 15% lower cost than traditional systems.
We give you the flexibility to tailor your AML solution to your exact needs. Each feature is optional, so you can select only the functionalities that align with your compliance goals, no unnecessary add-ons. With Complytek, you can add new scenarios within 24 hours, allowing you to adapt quickly. And that’s why our clients love us!
*Click on the images or titles to learn more.*
Meet every regulatory requirement with our AI-assisted, real-time risk management solution. Centralize your processes for easy client lifecycle management, including customer onboarding, risk assessment, screening, ongoing monitoring, and case management—all in one place.
Assign numerical risk scores based on predefined factors, and customize evaluation levels and weight allocations to suit your business’s unique risk appetite. Plus, take advantage of machine learning modules that continuously improve risk scoring by learning from your decisions—achieving a level of precision that manual, predefined systems alone can’t match.
Getting started with an AML transaction monitoring program has never been easier, thanks to our extensive library of over 350 ready-to-use transaction monitoring scenarios. We support multiple regulatory jurisdictions, making it the perfect solution for organizations with diverse global compliance requirements.
Enhance your compliance process with real-time payment screening capabilities. Detect suspicious transactions instantly with our AI-powered insights and robust watchlist management. Ensure unmatched security with seamless API integration and support for multi-jurisdictional compliance.
At Complytek, we make onboarding easy. Our team is here to guide you every step of the way, with account managers who truly care about your success. From fast setup (just 48 hours!) to personalized help whenever you need it, we ensure you never feel alone. Speak to one of our team members to see how we can help.
