Crypto compliance hub is a series of five events where experts in compliance, anti-money laundering and virtual assets will share the experience they have developed over the years with the attendees of the hub. Five days of immersive content for professionals seeking to understand & obtain practical knowledge based on real scenarios.

The Agenda

Day 1 (Sep 20) Laying the Groundwork

In order to develop a good compliance program, it is essential to have knowledge of the industry, the products and services offered, and the associated risks. That is why in this first session, we are going to talk about the main products we see in the crypto industry and the risks associated with them.

Speaker: Delfina Chain y Juan Ignacio Vita

Day 2 (Sep 27) What is happening in the US?

How many times have we heard from the SEC and Fincen discuss about virtual assets this year? What is happening in the U.S. around compliance and regulation of virtual assets? What are the main concerns of regulators? How can this impact our project? How to prepare our companies and our teams from a compliance perspective? Learn this & more.

Speaker: Gabriel Caballero, Roderick Schwarz & Stanley Foodman
Moderator: Daniel Levi

Day 3 (Oct 4) The old continent, the most innovative?

Europe has a lot to teach to the rest of the world in terms of regulations & best practices in the industry. The old continent has been a pioneer when it comes to designing security and compliance standards. While some of these controls may have failed, there is still a lot to take from these initiatives. Learn directly from those who were involved in the design of these regulations and who apply them on a day-to-day basis.

Speaker: Yana Afanasieva

Day 4 (Oct 11) Build your Crypto Compliance Program

Now that you know about the main crypto products and services and their risks and where the world is headed in regulatory matters, in this session you will learn to design your own crypto compliance program and what critical factors you will need to take into account. Benefit from years of experience from industry professionals. They will tell you about their successes and mistakes and how to design a program for your organization.

Speaker: Sol Muñoz, Ariel Cabral Hunter & Fabricio Lima
Moderator: Sandro García Rojas

Day 5 (Oct 18) Hands-on experience in real-life cases

This session will focus on the analysis of real cases. This day we will be presenting cases where compliance failures occurred, their causes & consequences, and how to prevent making the same mistakes in our organizations. At the same time, we will show success cases where the design and implementation of good compliance systems have shown to be a differential in the business.

Speaker: Carolina Chain & Alfonso Martel

Event Details


Sep 20th
Sep 27th
Oct 4th
Oct 11th
Oct 18th

10am to 12pm (GMT-3)




100% Online
Worldwide Audience
Spanish & English
(Live Translations)


Juan Ignacio Vita Product Sr. Director. Mercado Pago at MELI

Linkedin: Juan Ignacio Vita

Delfina Chain Co-Founder Chaindots

Linkedin: Delfina Chain

Roderick SchwarzSenior Executive Consultant CSMB International

Linkedin: Roderick Schwarz

Gabriel Caballero Corporate and financial services attorney at Holland and Knight

Linkedin: Gabriel Caballero

Yana Afanasieva CEO and founder of Competitive Compliance

Linkedin: Yana Afanasieva

Carolina Chain Driving Growth and Innovation in the Crypto & Fintech Ecosystem |

Linkedin: Carolina Chain

Sol Muñoz AML and Sanctions director at MELI

Linkedin: Sol Muñoz

Stanley Foodman Global Forensic CPA providing Complex Tax, Forensic Accounting and Financial Institution Compliance/Corporate Governance services

Linkedin: Stanley Foodman

Ariel Cabral HunterProduct and Project AML & Sanctions Sr. Manager en MELI

Linkedin: Ariel Cabral Hunter

Sandro García RojasAbogado y profesor universitario

Linkedin: Sandro García Rojas

Fabricio Lima Financial Crime Risks Global Lead en Nubank

Linkedin: Fabricio Lima

Alfonso Martel Head Of Compliance at Lemon Cash

Linkedin: Alfonso Martel


Carolina Chain Driving Growth and Innovation in the Crypto & Fintech Ecosystem |

Linkedin: Carolina Chain

Daniel Levi Partner at Beccar Varela

Linkedin: Daniel Levi

What is included with your registration?

● Access to content resources: white papers, videos.
● Case studies & best practices from leaders and practitioners of the industry.
● Live virtual event.
● Relive all Sessions! They will be recorded and available in the platform.
● Certification: Certificate issued to learners upon completion & exam.
● Free Webinars.


Interested in learning more about Risk Hub?