A Guide to Anti-Money Laundering for Crypto Firms

ComplyAdvantage Webinar: In Conversation with Holvi

ComplyAdvantage Webinar:

In Conversation with Holvi

The fintech landscape changed significantly in 2020, form changing business practices and added complexities to a rapidly evolving and uncertain regulatory landscape.

Holvi, who’s mission is to simplify the work-life of the self-employed, saw these challenges first hand both in their own business and in their clients.

Join Toby Fischer, Account Manager at ComplyAdvantage and Jari Hautaranta, Customer Due Diligence, Holvi, as they discuss exiting the UK, achieving compliance success through technology and creating efficency through change.This Webinar will discuss:

  • Achieving sustainable growth while managing compliance changes and what best practice looks like
  • Regulatory challenges and what businesses can to do to stay ahead of ever-increasing regulatory change
  • Using technology as the foundation for growth



Thursday, 18 Feb 2021


11:00 AM GMT | 13:00 PM EET


Complimentary AccessBook Now


Charles Delingpole, Founder & CEO, ComplyAdvantage

Charles Delingpole is a technology entrepreneur with over 10 years of executive experience in the financial services space across the U.S., Europe and Asia. Previously he was the Co-Founder and CEO of MarketFinance, a corporate financial solutions company that has raised over $59M in funding, and before that he was an investment banker at J.P. Morgan Cazanove. Charles also founded the world’s largest student discussion forum The Student Room Group when he was 16. He holds an MA in Politics from Trinity College Cambridge and an MSc in Management, Strategy, and Finance from the LSE.

Gemma Rogers, Co-Founder, FINTRAIL

Gemma Rogers is the co-founder of consulting firm, FINTRAIL, which works with clients in the financial services and regulated sectors to help them manage and mitigate their financial crime risks. Prior to this, Gemma was the Deputy Global Head of the HSBC Financial Intelligence Unit. She spent her early career in the public sector. FINTRAIL aims to combine the team’s wealth of experience across disruptive services and international banking to bring clients deep domain knowledge of financial crime risks, as well as an ability to execute intelligent frameworks across both emerging platforms and established financial services.

Tom Keatinge, Director, Centre for Financial Crime & Security Studies, RUSI

Tom Keatinge is the founding Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at the intersection of finance and security, including the use of finance as a tool of intelligence and disruption. He has a Master’s in Intelligence and International Security from King’s College London, where his research focused on the effectiveness of the global counter-terror finance regime. Prior to joining RUSI in 2014, he was an investment banker for 20 years at J.P. Morgan.