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Pablo G. Bartet is an attorney specializing in financial regulation and crypto assets, and he is part of the ATH21 team.
06 Mar 2025
Guillem Medina is the Chief Operating Officer at GBTC Finance, a leading cryptocurrency exchange network with more than 20 physical stores across Spain and a growing international presence.
05 Mar 2025
Luis Rodríguez Soler is a leading authority in compliance, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF).
Álex Río is a seasoned compliance professional specializing in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) within the insurance sector.
Discover why document verification is crucial for meeting compliance standards without driving up costs, learn about essential technologies, and find out how to protect your business.
Muhammad Shabbir Uddin Malick is an experienced compliance professional specializing in Anti-Money Laundering (AML) and fraud prevention.
03 Mar 2025
