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Compliance Insights: Promoting Awareness among Swiss VASPs

19 Oct, 2020

Today our Virtual Assets Compliance Insights event took place at the CV Labs in Zug, Switzerland.

21 Analytics and the law firm Meyerlustenberger Lachenal Ltd. (MLL), one of Switzerland’s leading law firms in the field of virtual assets, invited legal and compliance professionals of Swiss banks, VASPs, and regulators to create awareness, promote exchange between practitioners, and the long-term establishment of best practices.

Michael Schöb, Daniel Thelesklaf, Simon Wälti, Reto Luthiger, and Maxim Kon, renowned experts on anti-money laundering and virtual assets, shared their knowledge and experience working in financial intelligence units, SROs, and the crypto industry.

This was an extremely insightful event as Switzerland is one of the worldwide leader countries in compliance for crypto assets. We are happy to be at the forefront of innovation for VASPs, presenting and improving our solution, always tailored to the market’s needs.

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21Author (3)
The Content Team
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