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“AML/CFT obligations: balancing compliance and customer experience” by Herbert Smith FreeHills

“MiCA, crypto-assets & stablecoins: new opportunities for payment”

“How AI enhances the detection of atypical behavior in fraud and money laundering” by RegTechs Onebird and Marble

Workshop co-organized with Jeantet law firm: Topic: Comparative use cases and best practices in legal and regulatory matters for expanding business activities in Europe

Meeting with the ACPR (Directorate of Approvals, Authorizations, and Regulation (DAAR))

“Beyond compliance, DORA as a lever for technical and legal security” by Jeantet law firm

Secure instant payments with IBAN Name Check

Disciplinary procedures and action/remediation plans – update on the latest developments

“The European Digital Identity Wallet (EUDIW): What Strategy for Payment and Electronic Money Institutions?” by OnePoint Consulting