AML Arena PRO | WEBINAR

From Three Lines to One Culture – Risk and Compliance in Fintech and Crypto

You can’t run three lines of defence with a 15-person team. So what risk and compliance strategies actually scale?
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What to expect?



MiCA pitfalls

Making risk ownership work across teams and functions

Why the three lines model often breaks down in fintech and crypto

Lessons learned scaling a neobank

From structure to behaviour – what “one culture” really means

Fintech and crypto firms are growing fast, but traditional risk and compliance structures often do not fit lean, remote-first teams. When the organisation is small, the three lines of defence model can turn into a checkbox exercise instead of real risk ownership.

Course contents

EXPERTS

Get to know the speaker

Marcus Mølleskov

Chief Risk & Compliance Officer | JANUAR

Ympärivuotista koulutusta

AML Arena PRO

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AML Arena PRO+

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