Zwelli Burns

Senior Director, Compliance Technology and Crypto Paysafe

Zwelli is the Senior Director of Compliance Technology and Crypto at Paysafe. He oversees innovation initiatives on compliance controls, digital and emerging payment types and Cryptocurrency services. Zwelli has been working in Financial Crime prevention for the past 13 years. Starting at one of the card schemes, before moving into Banking as a Service, Issuing, Acquiring and operated his own consultancy for 2 years during the pandemic before joining Paysafe.

Agenda Day 1

15:20 Panel discussion: Pushing through the hype - building a crypto-specific AML strategy

  • Identifying the differences – and similarities – in a crypto-specific AML strategy
  • What opportunities does blockchain offer for both for both financial crime risk management and regulatory developments?
  • How will the latest criminal methodologies impact your policies re: crypto
  • Blockchain-embedded compliance rules and other technology which can potentially make a difference here

Check out the incredible speaker line-up to see who will be joining Zwelli.

Download The Latest Agenda

In Partnership With :

Cyber Security Hub

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