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Presenter Profile:

How they describe themselves: We set out to create a business that achieves three things:

1. Build a digital solution that does to AML and regulatory policy and procedures what music streaming services did to CDs – Cerebro
2. Provide our clients with the benefit of our experiences of having successfully navigated regulatory and AML transformation and apply those to today’s virtual assets regulatory challenges.
3. Create a home for experienced professionals combined with nurturing young talent through our LoFT programme.

How they describe their product/innovation: Cerebro is our ready-to-go digital policy solution that enables firms to apply AML regulation to protect consumers without stifling innovation, copy pasting rules, or failing to act due to a lack of timely guidance.

Cerebro cuts through the complexity of onerous registration processes by delivering a normalised set of requirements with jurisdictional variations in a single simple interface. This enables clients to understand what their AML regulatory responsibilities are, with linkage back to regulations.

Product distribution strategy: Direct to Business (B2B), through other fintech companies and platforms, licensed

Contacts:

Bus. Dev. & Press: Yas Jaffer (Co-Founder & Partner)