iSPIRAL participated at the 6th “e-Residency RISK MANAGEMENT” event organized in Tallinn, Estonia on Feb 2nd, 2023.

iSPIRAL’s Managing Director, Christos Ttiniozou, was among the distinguished speakers participating at the 6th “e-Residency RISK MANAGEMENT” event that was organized in Tallinn, Estonia on Feb 2nd, 2023.

The 6th “e-Residency RISK MANAGEMENT” practical workshop focused:

• on Risk Management of FinTech and Crypto companies as well as on the new legal and regulatory aspects of digital finance
• on best practices on the digital finance market and implementing effective sector Risk Management policy
• on the practical aspects of the supervision of the FIU and stepping up the prevention of money laundering

Christos Ttiniozou participated at the Panel disccusion: Unified Enterprise Governance, Risk and Compliance (EGRC).