Webinar: KYC, AML & Transparency for Cryptocurrencies & Initial Currency Offerings (ICOs)


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This webinar is based on the latest market research into the challenges facing institutions, issuers, exchanges, & investors in determining viability & suitability, for investing in crypto-currencies, ICOs and derived offerings. How can we solve the KYC, AML & transparency challenges? So that this new asset class can mature, open up to institutional investors and play a more value adding role for society & the global economy. Fenergo will share their market research findings, discuss and debate the topics with crypto professionals & RegTech professionals. This webinar aims to:

  • Educate and inform delegates about the latest market research
  • Address the current eco-system challenges and issues
  • Outline practical requirements that are needed to solve the problem
  • Propose the next steps the industry and related parties need to take
Our market experts will also answer any audience questions via our pre-event poll and real-time Q&A session.


September 25th, 2pm BST / 3pm CET / 9am Eastern Time

Moderated by:

Conor Coughlan, Global Head of Marketing, Fenergo

Conor leads Fenergo's global marketing, public relations and business development strategy and teams. He previously worked for Thomson Reuters for 6.5 years leading the marketing for their investment, data and risk businesses. He is also a top 10 #Regtech influencer.  


Andrew Delaney, President and Chief Content Officer, A-Team

Andrew Delaney is A-Team’s President & Chief Content Officer, based in London and New York. He has been involved in information gathering and dissemination around financial markets IT since 1987. He joined A-Team in 2002 to spearhead the company’s publishing activities and today runs A-Team’s range of content offerings across our online communities and for our clients. 

David DeLeon, Senior Manager, Finance & Risk, Accenture

David is a member of the Financial Crime group and is the AML Managed Services Offering Lead for North America. He has led transformational programs across retail/wealth management, wholesale banking and capital markets, and cryptocurrency clients. He has helped North America clients with their AML strategy, regulatory responses, design and deployment of KYC operations teams, target operating model enhancements, and large-scale technology implementations.

Xavier Gomez, Founder & COO, INVYO

Xavier is founder and COO of INVYO, a SaaS company that uses machine learning & Natural Language Processing to help financial institutions see tomorrow's opportunities in Fintech. Xavier is also Co-Editor-in-Chief at Techfoliance powered by INVYO, a global provider of Fintech insights & analysis. As a banker, he has been sharing his vision of the sector with industry pioneers over the past 18+ years as Director and Treasurer, Head of Advisory and Structured product sales at Credit Suisse.

Laura Glynn, Director of Global Regulatory Compliance, Fenergo

Laura has significant knowledge and experience in the areas of risk and compliance. Having worked with hedge, mutual and private equity products across multi-jurisdictional platforms, Laura has developed a strong competency in AML and regulatory compliance.