Speaker details

Yana Afanasieva Founder

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 2019

Sep 18, 2019
Obstacle vs Stimulus
New Trends in AML Regulations That Can Significantly Simplify Customer Onboarding
Session Details
For sessions and tracks by Yana Afanasieva for all events click here

Frankfurt, Germany


Digital Finance World 2019

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

Mr. Levent Kara
+49 211 23707710
  • Sep 18 - 19, 2019 Frankfurt, Germany

Key Topics

  • Future of Banking

  • Artificial Intelligence & Machine Learning

  • PSD2 and Open Banking

  • Blockchain in Finance 

  • Identity and Strong Authentication

  • Cybersecurity and Risk Management 

  • Advanced Technologies in Regulatory Management

  • Future of the InsurTech and Insurance Sector

  • Anti Money Laundering (AML) & Know Your Customer (KYC)

  • General Data Protection Regulation (GDPR) - Lessons Learned 

How can we help you

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