Enterprise Risk Management and Compliance Lessons from Institutions

30 October 2025
9:00 am
EST
Merkle Meets Zodia x Galaxy

Register Now

Learn how top crypto institutions scale safely while meeting regulatory and client expectations

As crypto markets mature, institutional players face the challenge of growing operations while keeping risk under control. Join leaders from Zodia Custody, Galaxy Digital, and Merkle Science as they share actionable insights on safeguarding assets, building resilient compliance frameworks, and establishing trust in institutional crypto markets.

Inside the GENIUS Act: What We’ll Explore

✅ Understand how the UK’s phased approach to crypto regulation compares to other frameworks like MiCA.

✅ Discover what large financial institutions and clients look for in custody and compliance before engaging with crypto.

✅ Learn practical strategies for building compliance systems regulators and clients trust.

✅ Explore the transition from “registration on paper” to operational readiness.

✅ Identify cross-border compliance challenges and regulatory blind spots.

✅ See how technology and automation can streamline multi-jurisdictional compliance.

✅ Hear key lessons from leaders who have built compliance and custody frameworks at scale.

Enterprise Risk Management and Compliance Lessons from Institutions

30 October 2025
Venue
Merkle Meets Zodia x Galaxy

Register Now

Learn how top crypto institutions scale safely while meeting regulatory and client expectations

As crypto markets mature, institutional players face the challenge of growing operations while keeping risk under control. Join leaders from Zodia Custody, Galaxy Digital, and Merkle Science as they share actionable insights on safeguarding assets, building resilient compliance frameworks, and establishing trust in institutional crypto markets.

Inside the GENIUS Act: What We’ll Explore

✅ Understand how the UK’s phased approach to crypto regulation compares to other frameworks like MiCA.

✅ Discover what large financial institutions and clients look for in custody and compliance before engaging with crypto.

✅ Learn practical strategies for building compliance systems regulators and clients trust.

✅ Explore the transition from “registration on paper” to operational readiness.

✅ Identify cross-border compliance challenges and regulatory blind spots.

✅ See how technology and automation can streamline multi-jurisdictional compliance.

✅ Hear key lessons from leaders who have built compliance and custody frameworks at scale.

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Meet the speakers

Robert Whitaker

Director of Law Enforcement Affairs at Merkle Science

(ex-HSI) focused on crypto crime, seizure, and cross-border investigations.