{"id":70169,"date":"2025-03-25T14:58:36","date_gmt":"2025-03-25T14:58:36","guid":{"rendered":"https:\/\/mailinvest.blog\/index.php\/2025\/03\/25\/athena-bitcoin-cco-to-head-crypto-compliance-panel-at-fiba-aml-conference\/"},"modified":"2025-03-25T14:59:39","modified_gmt":"2025-03-25T14:59:39","slug":"athena-bitcoin-cco-to-head-crypto-compliance-panel-at-fiba-aml-conference","status":"publish","type":"post","link":"https:\/\/mailinvest.blog\/index.php\/2025\/03\/25\/athena-bitcoin-cco-to-head-crypto-compliance-panel-at-fiba-aml-conference\/","title":{"rendered":"Athena Bitcoin CCO To Head Crypto Compliance Panel At FIBA AML Conference"},"content":{"rendered":"<p> <a href=\"https:\/\/go.fiverr.com\/visit\/?bta=1052423&nci=17043\" Target=\"_Top\"><img loading=\"lazy\" decoding=\"async\" border=\"0\" src=\"https:\/\/mailinvest.blog\/wp-content\/themes\/breek\/assets\/images\/transparent.gif\" data-lazy=\"true\" data-src=\"https:\/\/fiverr.ck-cdn.com\/tn\/serve\/?cid=40081059\"  width=\"601\" height=\"201\"><\/a>\n<br \/><img decoding=\"async\" src=\"https:\/\/mailinvest.blog\/wp-content\/themes\/breek\/assets\/images\/transparent.gif\" data-lazy=\"true\" data-src=\"https:\/\/i0.wp.com\/static.stocktitan.net\/company-logo\/abit-lg.png\" \/><\/p>\n<div>\n<div id=\"summary\" lang=\"en\">\n<p><b>Athena Bitcoin International<\/b> has revealed that their Chief Compliance Officer, <b>Sam Nazzaro<\/b>, will take the stage as a distinguished speaker on the <b>FIBA 2025 Anti-Cash Laundering (AML) Convention<\/b> scheduled to happen in Miami, Florida, from March 24-27, 2025.<\/p>\n<p>On March 25, 2025, Nazzaro will be a part of a panel dialogue titled \u2018<b>The Altering Tide of Crypto Compliance<\/b>\u2018 alongside different trade consultants. The dialogue will concentrate on the shifting regulatory atmosphere, technological developments, and the compliance hurdles confronted throughout the digital asset sector.<\/p>\n<p>The convention, hosted by the <b>Florida Worldwide Bankers Affiliation (FIBA)<\/b>, unites banking professionals, regulators, fintech innovators, and compliance specialists from world wide to deal with subjects associated to anti-money laundering, counter-terrorism financing, and finest practices for threat administration.<\/p>\n<\/div>\n<div id=\"summary-it\" class=\"rhea-summary d-none\" lang=\"it\">\n<p><b>Athena Bitcoin International<\/b> ha reso noto che il loro Chief Compliance Officer, <b>Sam Nazzaro<\/b>, sar\u00e0 uno dei relatori principali alla <b>FIBA 2025 Conferenza sull\u2019Anti-Cash Laundering (AML)<\/b> che si terr\u00e0 a Miami, Florida, dal 24 al 27 marzo 2025.<\/p>\n<p>Nazzaro parteciper\u00e0 a un dibattito intitolato \u2018<b>Il Vento Che Cambia della Compliance Cripto<\/b>\u2018 il 25 marzo 2025, insieme advert altri chief del settore. Il dibattito esplorer\u00e0 i cambiamenti del panorama normativo, le innovazioni tecnologiche e le sfide connesse alla compliance nel settore degli asset digitali.<\/p>\n<p>La conferenza, organizzata dalla <b>Florida Worldwide Bankers Affiliation (FIBA)<\/b>, raduna professionisti del settore bancario, regolatori, chief fintech ed esperti di compliance provenienti da tutto il mondo per discutere le migliori pratiche riguardo anti-riciclaggio, finanziamento del terrorismo e gestione del rischio.<\/p>\n<\/div>\n<div id=\"summary-es\" class=\"rhea-summary d-none\" lang=\"es\">\n<p><b>Athena Bitcoin International<\/b> ha informado que su Chief Compliance Officer, <b>Sam Nazzaro<\/b>, ser\u00e1 uno de los oradores destacados en la <b>Conferencia FIBA 2025 sobre Anti-Lavado de Dinero (AML)<\/b> que se llevar\u00e1 a cabo en Miami, Florida, del 24 al 27 de marzo de 2025.<\/p>\n<p>Nazzaro participar\u00e1 en una discusi\u00f3n de panel titulada \u2018<b>La Marea Cambiante de la Cumplimiento Cripto<\/b>\u2018 el 25 de marzo de 2025, junto a otros l\u00edderes de la industria. El panel examinar\u00e1 los paisajes regulatorios en evoluci\u00f3n, las innovaciones tecnol\u00f3gicas y los desaf\u00edos de cumplimiento en el \u00e1mbito de los activos digitales.<\/p>\n<p>La conferencia, organizada por la <b>Florida Worldwide Bankers Affiliation (FIBA)<\/b>, re\u00fane a profesionales bancarios, reguladores, l\u00edderes de fintech y expertos en cumplimiento de todo el mundo para discutir las mejores pr\u00e1cticas en materia de anti-lavado de dinero, financiamiento del terrorismo y gesti\u00f3n de riesgos.<\/p>\n<\/div>\n<div id=\"summary-kr\" class=\"rhea-summary d-none\" lang=\"kr\">\n<p><b>\uc544\ud14c\ub098 \ube44\ud2b8\ucf54\uc778 \uae00\ub85c\ubc8c<\/b>\uc740 \uadf8\ub4e4\uc758 \ucd5c\uace0 \uc900\uc218 \ucc45\uc784\uc790 <b>\uc0d8 \ub098\uc790\ub85c<\/b>\uac00 2025\ub144 3\uc6d4 24\uc77c\ubd80\ud130 27\uc77c\uae4c\uc9c0 \ud50c\ub85c\ub9ac\ub2e4 \ub9c8\uc774\uc560\ubbf8\uc5d0\uc11c \uc5f4\ub9ac\ub294 <b>FIBA 2025 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ucee8\ud37c\ub7f0\uc2a4<\/b>\uc758 \uc8fc\uc694 \uc5f0\uc0ac\ub85c \ucc38\uc5ec\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\ub098\uc790\ub85c\ub294 2025\ub144 3\uc6d4 25\uc77c \u2018<b>\uc554\ud638\ud654 \uc900\uc218\uc758 \ubcc0\ud654\ud558\ub294 \uc870\ub958<\/b>\u2018\ub77c\ub294 \uc81c\ubaa9\uc758 \ud328\ub110 \ud1a0\ub860\uc5d0 \ub2e4\ub978 \uc5c5\uacc4 \ub9ac\ub354\ub4e4\uacfc \ud568\uaed8 \ucc38\uc5ec\ud560 \uc608\uc815\uc785\ub2c8\ub2e4. \uc774 \ud328\ub110\uc740 \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \ud658\uacbd, \uae30\uc220 \ud601\uc2e0 \ubc0f \ub514\uc9c0\ud138 \uc790\uc0b0 \ubd84\uc57c\uc758 \uc900\uc218 \ubb38\uc81c\ub97c \ud0d0\uad6c\ud560 \uac83\uc785\ub2c8\ub2e4.<\/p>\n<p>\uc774 \ucee8\ud37c\ub7f0\uc2a4\ub294 <b>\ud50c\ub85c\ub9ac\ub2e4 \uad6d\uc81c \uc740\ud589\uac00 \ud611\ud68c(FIBA)<\/b>\uac00 \uc8fc\ucd5c\ud558\uba70, \uc804 \uc138\uacc4\uc758 \uc740\ud589 \uc804\ubb38\uac00, \uaddc\uc81c \uae30\uad00, \ud540\ud14c\ud06c \ub9ac\ub354 \ubc0f \uc900\uc218 \uc804\ubb38\uac00\ub4e4\uc774 \ubaa8\uc5ec \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uc704\ud5d8 \uad00\ub9ac\uc758 \ubaa8\ubc94 \uc0ac\ub840\ub97c \ub17c\uc758\ud569\ub2c8\ub2e4.<\/p>\n<\/div>\n<div id=\"summary-fr\" class=\"rhea-summary d-none\" lang=\"fr\">\n<p><b>Athena Bitcoin International<\/b> a annonc\u00e9 que son Chief Compliance Officer, <b>Sam Nazzaro<\/b>, sera un intervenant de premier plan lors de la <b>Conf\u00e9rence FIBA 2025 sur la Lutte contre le Blanchiment d\u2019Argent (AML)<\/b> \u00e0 Miami, Floride, du 24 au 27 mars 2025.<\/p>\n<p>Nazzaro participera \u00e0 une desk ronde intitul\u00e9e \u2018<b>Le Courant Changeant de la Compliance Crypto<\/b>\u2018 le 25 mars 2025, aux c\u00f4t\u00e9s d\u2019autres leaders de l\u2019industrie. Le panel explorera les paysages r\u00e9glementaires en constante \u00e9volution, les improvements technologiques et les d\u00e9fis li\u00e9s \u00e0 la conformit\u00e9 dans le domaine des actifs num\u00e9riques.<\/p>\n<p>La conf\u00e9rence, organis\u00e9e par la <b>Florida Worldwide Bankers Affiliation (FIBA)<\/b>, r\u00e9unira des professionnels de la banque, des r\u00e9gulateurs, des leaders fintech et des consultants en conformit\u00e9 du monde entier pour discuter des meilleures pratiques en mati\u00e8re de lutte contre le blanchiment d\u2019argent, de financement du terrorisme et de gestion des risques.<\/p>\n<\/div>\n<div id=\"summary-de\" class=\"rhea-summary d-none\" lang=\"de\">\n<p><b>Athena Bitcoin International<\/b> hat bekannt gegeben, dass ihr Chief Compliance Officer, <b>Sam Nazzaro<\/b>, als Hauptredner auf der <b>FIBA 2025 Anti-Geldw\u00e4sche (AML) Konferenz<\/b> in Miami, Florida, vom 24. bis 27. M\u00e4rz 2025 auftreten wird.<\/p>\n<p>Nazzaro wird am 25. M\u00e4rz 2025 an einer Podiumsdiskussion mit dem Titel \u2018<b>Der Wandel der Krypto-Compliance<\/b>\u2018 teilnehmen, gemeinsam mit anderen Branchenf\u00fchrern. Das Panel wird die sich entwickelnden regulatorischen Rahmenbedingungen, technologische Innovationen und Compliance-Herausforderungen im Bereich digitaler Verm\u00f6genswerte untersuchen.<\/p>\n<p>Die von der <b>Florida Worldwide Bankers Affiliation (FIBA)<\/b> ausgerichtete Konferenz bringt Bankfachleute, Regulierungsbeh\u00f6rden, Fintech-F\u00fchrer und Compliance-Experten aus der ganzen Welt zusammen, um die besten Praktiken im Bereich Geldw\u00e4schebek\u00e4mpfung, Terrorismusfinanzierung und Risikomanagement zu diskutieren.<\/p>\n<\/div>\n<\/div>\n<iframe data-lazy=\"true\" data-src=\"https:\/\/www.fiverr.com\/gig_widgets?id=U2FsdGVkX18x7XQvttUTrv1oEqmGNGTgvvCUiUoJ\/AP4z\/UyMz8lXGOLpu15jIMxBbTR0gmD5uBoFvhC4KWeALQRp3h\/X\/AwcVD0K8Wj9H\/ZzYKzcCNHosB9oS4SCJJFWiN85P9ICAc4OgCoE\/wHKIY7CDkf2\/DQ1vqGvk4smVe5cRDEmrLPCWi4FC8p40VUhSmWQ5udCm0zoJtorgWv3vbDQw0kKYkwn39ozAnQXDe+YvWMxkLFWA+O3TFwkJvdkIK+\/AUSnRssPKt5WHY0FhNOxnSPcLslEL4G4\/RfP95ve99U+kRnDy3X+KtzdQLY+u935ghON\/o3UE4IMv9oN6JX9RnxzL\/LRcOgnHigxStSGPKsZYtnz8RWNVT\/rOLAibqiWJadC5MYHRbekF3eg6FOGrQGkXYbsn0+a5aovnlLCbLwIqY9fcS17UX8J235iQ6cdmHNbrPeS84CMm34RA==&affiliate_id=1052423&strip_google_tagmanager=true\" loading=\"lazy\" data-with-title=\"true\" class=\"fiverr_nga_frame\" frameborder=\"0\" height=\"350\" width=\"100%\" referrerpolicy=\"no-referrer-when-downgrade\" data-mode=\"random_gigs\" onload=\" var frame = this; var script = document.createElement('script'); script.addEventListener('load', function() { window.FW_SDK.register(frame); }); script.setAttribute('src', 'https:\/\/www.fiverr.com\/gig_widgets\/sdk'); document.body.appendChild(script); \" ><\/iframe>\n<br \/><a href=\"https:\/\/www.digitalmarketnews.com\/athena-bitcoin-cco-to-head-crypto-compliance-panel-at-fiba-aml-conference\/\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Athena Bitcoin International has revealed that their Chief Compliance Officer, Sam Nazzaro, will take the stage as a distinguished speaker on the FIBA 2025 Anti-Cash&#8230;<\/p>\n","protected":false},"author":1,"featured_media":70170,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-70169","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tech-universe"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Athena Bitcoin CCO To Head Crypto Compliance Panel At FIBA AML Conference - mailinvest.blog<\/title>\n<meta name=\"description\" content=\"Technology is forever changing, and there are always new pieces of technology to replace obsolete ones. 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