Podcast
Compliance Champions

Perspectives from the UK

Delphine Forma
Head of Policy, Europe
,
Solidus Labs
Charlotte Baker
Head of Compliance & MLRO UK
,
Bitstamp

For our first episode in the Compliance Champions series, Delphine Forma, Head of Policy Europe at Solidus Labs, sits down with Charlotte Baker, UK Head of Compliance & MLRO at Bitstamp.

Charlotte shares her journey from banking and payments to the crypto industry, offering a unique perspective on compliance challenges. From her “proudly boring” approach to prioritizing security and compliance at Bitstamp to navigating the UK’s FCA registration process, Charlotte gives a candid look into what it takes to stay ahead in this dynamic industry.

Key topics covered in this episode include:

  • The impact of the UK Financial Promotions Regime and what compliance entails
  • Practical insights into FCA registration and how firms can streamline the process
  • The complexities of the Travel Rule and how Bitstamp ensures smooth customer journeys
  • How UK regulations are aligning with MiCA and what the future holds for crypto compliance
  • Why industry collaboration is crucial for the growth and maturity of the crypto space
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