Compliance Apéro - by CryptoSwift x Lukka

​🇵🇱 Compliance Apéro - by CryptoSwift & Lukka

Schedule
- 15.00 Doors open
- 15.30 Program starts
- 17.00 Reception & Networking

Join CryptoSwift, Lukka Technologies, and CryptoEthica on March 23rd for an exclusive deep-dive into the regulatory forces reshaping the digital asset industry.

As a premier side event to Next Block Expo, kindly hosted by the Embassy of Estonia in Warsaw and supported by NextGenerationEU program, we are bringing together the sharpest minds in tax, financial crime compliance, and blockchain analytics to decode the "New Era" of crypto assets. From the arrival of the Travel Rule and DAC8 to the fusion of DeFi and TradFi standards, this session is designed for VASPs, financial institutions, and compliance professionals who need a blueprint for 2026.

Confirmations will be sent on an on-going basis.

📋 Program

*Panel 1: Tax Transparency 2.0 – Mastering DAC8 & CARF*
What is required for crypto reporting and cross-border data exchange?
- The Compliance Shift: How CARF/DAC8 and the Common Reporting Framework (CRF) transform user reporting.
- Operational Readiness: Identifying data gaps in your current stack.
- Global Harmonization: Navigating the friction between local EU tax laws and international transparency standards.

Speakers:
🎙 Dr. Suzanne Morsfield | CFO at Lukka
🎙 Vakhtang Chkhenkeli | Founder at CryptoEthica
Moderator: Uve Poom | COO at CryptoSwift

*Panel 2: The Compliance Convergence – Bridging DeFi & TradFi*
How is the Travel Rule integrating on-chain risk with traditional AML screening?
- The Hybrid Stack: Binding on-chain KYT analytics with traditional PEP, Sanctions, and Reputation screening.
- DeFi’s "TradFi" Moment: Preparing for the expansion of Travel Rule obligations to unhosted wallets and decentralized protocols.
- Risk Orchestration: How to maintain the speed of the blockchain while satisfying the audit requirements of a Tier-1 bank.

Speakers:
🎙 Kate Voogla | Head of Sales at CryptoSwift
🎙 Raido Saar | CEO & Founder at ComplyOnce
Moderator: Simon Chard | Head of EMEA at Lukka See less