Head of Compliance, Coinbag (Ireland)
Angel Niño Torres is the Head of Compliance for Coinbag, a blockchain-based Robo-advisor company for sustainable Crypto investing based in Ireland.
CEO of FTT Lawyers, a Venezuela-based Law Firm specializing in International Corporate Law and AML/CFT & Sanctions Compliance for domestic and international companies in Venezuela. Sanctions Researcher for the Regulatory and Sanctions Data company PST.AG. Professor of Business Law at Universidad Rafael Urdaneta (URU). Member of the Editorial Task Force and the Latin America Task Force of the Association of Certified Sanctions Specialists (ACSS). Certified AML FinTech Compliance Associate (CAFCA), Certification in Crypto Regulation and Financial Crime Compliance (CRFCC).
The comparison between the EU’s July 2021 AML reform proposals and the current US AML regulations.
4 May 2022, 15:10 - 16:00 BST