Partner at XReg Consulting

Nicky is Partner at XReg Consulting, a boutique crypto-asset policy and regulatory affairs consulting firm.His extensive experience in financial services regulation, risk management, and the development and implementation of regulatory frameworks has proved invaluable when providing services to crypto-asset businesses, governments and other public authorities. He is a former regulator, having led the design and implementation of Gibraltar’s Distributed Ledger Technology (DLT) regulatory framework, the world’s first bespoke regulatory framework for firms that use DLT. Nicky also headed the team responsible for safely authorising and supervising this nascent industry, and is also known for his pragmatic approach to regulation.

Nicky Gomez

My Sessions

Getting to Grips With The Complex Web of Financial Crime

4 May 2022, 10:00 - 10:50 BST


FinCrime Focus - Anti-Money Laundering