DARTE World Tour: ExpertCast
The DARTE World Tour – Online Edition, created by Mariana de la Roche Wills and Dr. Nina-Luisa Siedler, extends the mission of the DARTE Series into a digital, accessible format. These sessions are designed to bring expert voices from around the world into focused, region-by-region conversations on the evolving regulatory landscape for digital assets.
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While the in-person DARTE roundtables have built a reputation for high-level dialogue across Europe and beyond, the online edition enables a global audience to engage with the same quality of insights on demand. Each session features a one-on-one or small group conversation with regional experts, unpacking critical topics like AML compliance, MiCAR implementation, establecoins regulation, taxation, and tokenization across jurisdictions.
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Season 1
Global Anti Money Laundering Regulation
The first season of the DARTE World Tour – Online Edition focuses on AML frameworks across jurisdictions. As AML compliance becomes a central pillar of digital asset regulation, this series brings together expert voices from every region to unpack the practical realities, regional nuances, and implementation challenges that Crypto Asset Service Providers (CASPs) face worldwide.
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Supported by AML Incubator, this season delivers a collection of 30-minute, on-demand interviews with seasoned compliance leaders and regulators—from North America to APAC, the EU, MENA, LATAM, Oceania, and Africa. Each episode provides insight into local AML regimes, Travel Rule enforcement, institutional onboarding, VASP registration, and emerging risk-based approaches in the crypto sector.
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Designed for both legal professionals and operational teams, the AML season offers practical takeaways and region-specific intelligence, contributing to greater global alignment and compliance preparedness across the crypto ecosystem.
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Episode 1: Canada
This session features Tigran Rostomyan, CEO of AML Incubator, discussing Canada’s regulatory approach to crypto compliance. It covers the MSB registration process, FATF alignment, and ongoing compliance challenges, including gaps in beneficial ownership and real estate regulation. The session also explores how AMLI monitors NFT platforms and activity on the Solana network to detect risks regulators often overlook.
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Watch the full session or read the summary blogspost
Episode 2: Singapore
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This session features Amy Han, Head of Compliance (APAC) at BitGo, exploring Singapore’s leadership in AML regulation. Topics include the FSMA licensing regime for overseas-facing crypto firms, MAS’ shift toward enforcement, and updates aligning Singapore with FATF’s expanded scope, including proliferation financing. Amy also shares insights on compliance culture, team success, and the growing need for market integrity standards in the crypto space.
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Watch the full session or read the summary blogspost
Episode 3: Australia
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This session features Lisa Hornery, Regional Compliance Officer at Kraken, sharing her journey from traditional finance to crypto and offering an insider’s perspective on Australia’s evolving regulatory landscape. Topics include AUSTRAC’s role as the sole crypto regulator, upcoming AML/CTF reforms including the travel rule, and challenges in aligning stablecoins and DeFi within existing financial laws. Lisa also discusses the industry’s self-regulatory efforts, compliance resilience, and why crypto firms may already be surpassing traditional finance in internal standards.
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Watch the full session or read the summary blogspost
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For more information about the DARTE Series: