Compliance For Lunch - by CryptoSwift & Copla
🇱🇻 UN:BLOCK Riga Side Event
Join CryptoSwift and Copla on 1 April to dive into the two key pillars of Web3 risk and operations in the MiCA era: Transaction Compliance and ICT Resilience.
From the Travel Rule and TFR to the fusion of MiCA and DORA, this session is designed for compliance and IT professionals who are looking to future-proof their stack.
The event is supported by the Estonian Business Hub, Estonian Embassy, and funded by NextGenerationEU program.
📋 The Agenda
Keynote: From policy to practice - Operationalising DORA, MiCA and other regulations
Aurimas will present the shift from manual compliance efforts to more structured, continuous and scalable approaches that reduce operational burden while improving audit readiness.
Speaker:
🎙 Aurimas Bakas | CEO at Copla
Panel 1: Hardening the Stack – ICT Risk & Operational Resilience
Technical and operational strategies for CISOs and CTOs managing crypto-infrastructure under DORA.
ICT Risk Management: Roadmap to satisfying DORA and MiCA requirements.
Third-Party Risk: Managing the security of the supply chain, from custody to IT vendors.
Speakers:
🎙 Vakhtang Chkhenkeli | CEO at CryptoEthica
🎙 Aurimas Bakas | CEO at Copla
Moderator: Uve Poom | COO at CryptoSwift
Panel 2: Mastering Transaction Integrity – AML & The Travel Rule
Strategic insights for Compliance and AML Officers navigating the 2026 landscape.
The New Standard: Integrating on-chain transaction monitoring with traditional AML screening.
Frictionless Compliance: Implementing the Travel Rule without compromising the user experience or transaction speed.
Data breaches: How can we minimize the data risk associated with KYC/KYB treasure troves?
Speakers:
🎙 Kate Voogla | Head of Sales at CryptoSwift
🎙 Raido Saar | CEO at ComplyOnce
🎙 Robert Kotov | Head of Partnerships at iDenfy
🎙 Gabija Vaičiulytė | Chief Compliance Officer at Nexdesk
Moderator: Magnus Jones | Board Member at Nordic Blockchain Association
RSVP: Monday 12.00 March 30. Confirmations will be sent on an on-going basis.