The AI Advantage: Hacking Regulatory Compliance

​Join industry leaders for a dynamic workshop during New Nordics AI Week (Sept 2-6, 2024), tailored for SMEs eager to master the complexities of regulatory compliance using AI.

Agenda:

​• 2025 Regulatory Landscape and Trends

​Dmitry Kuravkin, Compliance & Regulations Expert from Monemon

​Dmitry will break down the growing number of financial regulations, and discuss the challenges of managing compliance across different EU countries.

​• Global Compliance Insights

​Sercan Karapoyraz, Vice President of Compliance at Crypto.com

​Sercan will draw on his experience at Crypto.com to provide global insights, and explore the evolution of crypto regulations, current challenges, and persistent grey areas. He’ll highlight regions excelling in regulatory implementation and discuss the role of AI in enhancing compliance within the crypto space.

• Mastering Regulatory Communication for Startups

​Krista Severev, Senior Associate at Sorainen

​Krista will explain how law firms help startups determine which regulations apply and how to implement them. She’ll also cover the basics of navigating the licensing process and dealing with regulators, especially for those new to the compliance world.

​• Building an Efficient Compliance Assistant

​Roman Gall (CGO) and Abdullah Kandilli (CEO) at Sweephy

​Roman and Abdullah will showcase practical tools for creating a compliance assistant that streamlines operations and addresses the challenges highlighted in the workshop.

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This workshop will equip you with practical strategies and insights to navigate the evolving regulatory landscape in 2025. Whether you are new to compliance or looking to enhance your current processes, you’ll gain valuable tools and knowledge to stay ahead.