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What’s new in Cryptocurrencies?

Download my latest article published in Advice Matters in which I explore what is new in the world of cryptocurrencies here.

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 Crypto Asset Task Force: where is the UK financial services heading?Key Takeouts from the FCA’s new ‘Guidance on Crypto Assets’ policy statement 

ABOUT AZY SHOJAEIAN Prof PgDip (GRC)

Azy is a competent and accomplished senior compliance leader with over 7 years of being in control function for regulated financial institutions. In addition, she has over 10 years’ experience in senior positions at 4 top tier one banks in the UK financial market. A highly knowledgeable and influential head of compliance with in-depth subject matter expertise of regulatory frameworks from the FCA, HMRC & EBA (PDS2, 4MLD, GDPR & Mifid2) Azy hands-on on experience in setting up and supervising compliance functions with an oversight of operational framework. 

She has successfully completed an ICA Professional Postgraduate Diploma in Governance, Risk and Compliance and is progressing to University of Law for a post graduate law degree in GRC.

Azy is also a thought-leader in the field of virtual currencies and the new regulatory frameworks involved in the revolution of cryptocurrencies.  She has worked with one of the leading crypto exchange providers in London in recent months.

Recent Posts

  • Key Takeouts from the FCA’s new ‘Guidance on Crypto Assets’ policy statement
  • What’s new in Cryptocurrencies?
  • Crypto Asset Task Force: where is the UK financial services heading?
  • 5MLD – 5th EU Anti-Money Laundering Directive: What You Need to Know
  • 5 years from now Virtual Currencies will become the normal means of day to day payments

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