Speaker details

Yana Afanasieva


Competitive Compliance

After 10+ years of experience in corporate finance with Fortune 500 companies followed by several years as a head of EMEA regional compliance functions for Amazon and PayPal in Luxembourg, Yana Afanasiva has founded Competitive Compliance GmbH in Zug Crypto Valley in February 2017 to help Fintech, blockchain and cryptocurrency startups better navigate regulatory landscape, maintain regulatory dialogue  and governmental relationships, and secure appropriate licenses and authorizations. Yana is an active contributor for the regulatory activities of the Crypto Valley Association, a payments and compliance expert at the  Swiss Finance+Technology Association and a mentor at the Startupbootcamp Fintech Acceleration program in Amsterdam. She holds a Master's Degree in Economics from Helsinki University and an MBA from Rotterdam School of Management.


Date Title

Digital Finance World 2018

Feb 28, 2018
Regulatory Landscape
Licensing, AML and other Regulatory Requirements Applicable to Cryptocurrency Operators
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Frankfurt, Germany


Digital Finance World 2018

Registration fee:
€1200.00 $1500.00 S$1920.00 13200.00 kr
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Contact person:

Mr. Levent Kara
+49 211 23707710
  • Feb 28 - Mar 01, 2018 Frankfurt, Germany

Key Topics

  • Strong Authentication

  • Mobile Banking Innovation & Security

  • Blockchain ID

  • Blockchain & AI - Disrupting Convergence

  • Reducing KYC Costs Through Blockchain 

  • Digital Currencies

  • Best Practice PSD2 & Open Banking

  • Preparing for GDPR

  • Advanced Regulatory Management

  • IoT, Smart Contracts & Future Insurance

  • AI: Bots Changing Customer Experience

How can we help you

Send an inquiry

Call Us +49 211 2370770

Mo – Fr 8:00 – 17:00