Evolving Regulatory Landscape: Impact on Cryptocurrency and Banking Industry’s Anti-Financial Crime Efforts

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Evolving Regulatory Landscape: Impact on Cryptocurrency and Banking Industry’s Anti-Financial Crime Efforts”.

This webinar provides a thorough exploration of the dynamic regulatory landscape and its profound implications for anti-financial crime efforts within the cryptocurrency and banking sectors. Guided by an industry expert, the session introduces a seasoned compliance and financial crime specialist, offering a detailed analysis of the prevailing challenges and transformative trends at the crossroads of conventional banking and the burgeoning realm of cryptocurrency.

The discussion delves into the intricate realities of digital transformation, spotlighting the crucial role of traditional banking institutions in upholding financial stability and nurturing trust. This is contrasted with the dynamic, innovative nature of the cryptocurrency realm, fueled by blockchain technology. The expert underscores the potential of cryptocurrencies in promoting financial inclusivity and streamlined transactions, while also acknowledging the emergent risks and the imperative for robust financial crime prevention measures.

Throughout the webinar, the narrative navigates through the complexities of regulatory frameworks in diverse jurisdictions, unveiling the variety of approaches and emphasizing the urgent need for harmonization to effectively combat financial crimes. The insights highlight the strategic significance of adhering to standards like FATF’s Recommendation 15, the role of blockchain analysis in augmenting transactional transparency, and the challenges stemming from the industry’s nascent nature and the philosophical foundations of the crypto movement.

In its conclusion, the session adopts a forward-looking perspective, advocating for a collaborative approach. It encourages the crypto sector to draw inspiration from the regulatory wisdom of traditional banking, fostering a harmonized financial future. This enlightening webinar is indispensable for professionals navigating the intricate landscape of financial crime prevention in the digital age.

Guest Speaker

Yannick Cherel Photo

Yannick Cherel


Yannick Cherel is an esteemed Independent / Freelance C-Suite Financial Crime and Compliance Advisor, offering senior-level expertise across Transaction Banking, Securities Services, and Cryptoassets Industries. With a wealth of achievements under his belt, Yannick has led robust compliance and financial crime teams across diverse financial sectors, empowering them to excel and significantly contribute to business success.


Denitsa Rebaine Photo

Denitsa Rebaine


Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.

Webinar Outline

  • Understand the evolving regulatory landscape impacting both the traditional banking industry and the cryptocurrency sector.
  • Explore the challenges and opportunities presented by digital transformation in financial systems, with a focus on security and customer trust.
  • Gain insights into the global regulatory frameworks governing cryptocurrencies and traditional banking, and the implications for anti-financial crime efforts.
  • Comprehend the importance of adhering to standards like FATF’s Recommendation 15 for mitigating financial crime risks in the cryptocurrency industry.
  • Learn about the role of blockchain analysis in enhancing transactional transparency and its significance in financial crime prevention.
  • Recognize the need for a collaborative approach between the banking and cryptocurrency sectors to harmonize regulatory standards and foster a secure, efficient, and inclusive financial ecosystem.

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