The grey zone is disappearing. Are you building a VASP that can withstand what comes next?
The global digital asset landscape is no longer evolving through isolated regulation — it’s being reshaped by a steady convergence of regulatory pressure, cross-border standards, and rising expectations from financial partners. As we move into 2026, having compliance policies on paper is no longer enough. Regulators, banks, and partners now expect proof: proof that your controls work, that your risks are understood, and that your operations can stand up to scrutiny.
The question for VASPs is no longer just “Am I licensed?” but “Can I demonstrate operational resilience when regulators take a closer look?”
Join Sumsub and Finjuris for a high-impact webinar designed to move beyond theory and into execution. This session brings together legal, compliance, and technology experts to reframe compliance as a core operational capability — not just a regulatory requirement.
What you’ll learn:
– The Global Regulatory Shift: How FATF standards are translating into real operational expectations, and why licensing is only the beginning of your compliance journey.
– The UAE Licensing Reality: A practical breakdown of VARA, ADGM, and DIFC frameworks — and why navigating them requires more than just documentation.
– From Policy to Proof: Where compliance frameworks often fail in practice, and how to build systems that demonstrate effectiveness across governance, risk, and operations.
– The RegTech Advantage: How scalable KYC, transaction monitoring, and Travel Rule solutions enable secure, compliant, and audit-ready operations.
– The Cost of Getting It Wrong: Lessons from global enforcement actions, highlighting common failures in KYC, monitoring, and internal controls.
– Building for 2026 and Beyond: Why operational resilience, audit readiness, and cross-functional compliance will define which VASPs remain bankable and scalable.
All live attendees will receive a Certificate of Participation to demonstrate their commitment to global compliance standards.
This is not just another compliance webinar — it’s a practical guide to building a future-proof VASP in an increasingly demanding regulatory environment.
