Stefania Barbaglio

Founder Cassiopeia Services and Financial Fox

Stefania, an Italian-British entrepreneur and angel investor, specializes in transformative technologies. With a proven track record in business development and growth to IPO, she advises fintech, AI, and blockchain companies globally. A trailblazer in Web 3, she hosts the popular podcast FinancialFox and founded Cassiopeia, an award-winning PR agency. Stefania, a board member of Ondo Insurtech PLC, advocates for financial literacy and female empowerment. She founded the UK Crypto Circle and holds two MAs and executive qualifications from Oxford University and Imperial College. Stefania is committed to fostering dialogue in the digital assets space.

Day 2 | 15th May

3:35 PM DeFi AML & KYC Interview: Assessing digital asset risks: What are the key risk management considerations and solutions that will drive institutional adoption of DeFi?

How can you design appropriate AML/KYC risk controls to prevent the legal liability of dealing with sanctioned parties or unqualified investors?
What guidance, if any, is available to help you set up your risk parameters for DeFi?
How can on-chain data and blockchain intelligence solutions help you to safely interact with DeFi?
How can you integrate and adapt your existing AML compliance policies with the blockchain ecosystem to ensure it meets best practice?
How can you leverage blockchain analytics to screen wallets and understand transactions?

Check out the incredible speaker line-up to see who will be joining Stefania.

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