Welcome to the first episode in our MiCA Master series on DACOM Digital! In this series, we bring you insights from industry leaders who are navigating the complexities of MiCA regulation and crypto compliance. This episode features Rossella Gancitano Head of Compliance and Money Laundering Reporting Officer at Binance, Italy. If you want to catch up on MiCA, don’t miss our webinars on “Mastering MiCA: A Roadmap for Crypto Service Providers” and “MiCA’s Title VI Market Abuse Requirements Are Closer Than We Realized.”

Role and Journey

In this episode, our guest is Rossella Gancitano, Head of Compliance and Money Laundering Reporting Officer at Binance, Italy. Rossella shares her unique journey from working in traditional finance with Morgan Stanley and Credit Suisse to embracing the challenges of the crypto industry. She highlights the transition from an unregulated to a regulated environment, giving tips and sharing best practices on how to navigate the complex regulatory landscape.

Challenges and Future Insights

Rossella delves into the complexities of MiCA implementation and offers her perspective on overcoming these challenges through active dialogue with regulators and industry peers. She emphasizes the importance of resilience, continuous improvement, and fostering a compliance culture. Rossella also discusses the future of global regulation, the need for regulatory guidance, and the exciting intersection of AI and compliance in the crypto sector.