Hercle’s Alessio Capriati shares how his team is aligning people, processes, and priorities to meet MiCA head-on. From market abuse to AML, Travel Rule to internal audits, it all starts with knowing your risk and building from there.
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40:12
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40:12
MiCA Masters: The importance of a strong compliance program to scale up
Coinhouse’s Yoann Briant breaks down what it really takes to scale a crypto firm under MiCA. From company-wide compliance alignment to navigating asset segregation and market abuse challenges, he shares lessons learned from the front lines. We also dive into risk appetite frameworks, France’s unique AML requirements, and the rising regulatory tide across Europe.
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45:30
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45:30
MiCA Masters: The interplay between Payment Services Directive (PSD2/3) and MiCA
Markus Molleskov (Chief Risk & Compliance Officer at Januar) returns to break down the EBA’s no action letter on the interplay between Payment Services Directive (PSD2/3) and MiCA and how CASPs should prepare for dual licensing requirements. Hosted by Delphine Forma (Solidus Labs), the conversation also explores payment compliance architecture, stablecoin trends, and what’s ahead for MiCA, PSD3, and tokenized finance.
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48:43
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48:43
Compliance Champions: Perspectives from UAE
Stanford Cardoz, VP of Compliance at BitOasis, joins Delphine Forma to unpack what it really means to be “compliance-first” in the MENA region. From VARA’s granular marketing rules to the nuances of Travel Rule implementation, this episode is a masterclass in practical crypto regulation strategy.
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31:35
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31:35
MiCA Masters: The importance of embedding compliance from the start
Alexandra Lloyd, Head of AML at YouHodler, joins Delphine Forma on MiCA Masters to explore practical MiCA and DORA compliance, travel rule interoperability, and the real-life process of embedding AML, fraud prevention, and token due diligence into a global crypto platform.
This is DACOM Digital by Solidus Labs, where we share the latest in crypto and DeFi market integrity news. Tune in to listen to one-on-one interviews with key thought leaders and industry experts in the world of crypto and gain a deeper understanding of the financial markets of tomorrow.
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