Global Crypto: Managing Cross-Border Compliance & Financial Crime Risk (Roundtable)
CryptoUK were pleased to invite members to a small, closed-door roundtable hosted by B2C2, focused on managing compliance and financial crime risk in global crypto businesses. As firms scale across jurisdictions, differences between regulatory regimes (including the UK and MiCA), onboarding standards and operating models can create real vulnerabilities. This discussion explored how MLROs and senior compliance leaders are addressing these challenges in practice.
