Driving the Conversation at the Latin American Congress on Money Laundering and Terrorist Financing

Almudena de la Mata, our CEO, was a prominent speaker at the recent 2nd Latin American Congress on Money Laundering and Terrorist Financing (COPLAFT). Her keynote focused on the fascinating world of crypto assets and the recently adopted MiCA regulation.

Almudena shared key experiences from our collaboration with European banking, exploring the regulations applicable to digital assets and markets in Europe and Spain. Additionally, she delved into the crucial role of supervision and means of control and compliance. Not only did she stay in theory, but she also addressed the relevance of digital assets in the tangible economy, highlighting palpable examples such as our vibrant metaverse and the innovative project DivAirCity.

Almudena de la Mata’s participation in this congress not only emphasizes our experience in the field, but also our commitment to the evolution and sustainability of the digital economy. We are looking forward to the future, where we will continue to lead the way towards innovative solutions and strong regulations in the world of crypto assets and blockchain technology.