Join Clear Junction, Crystal Intelligence and WhiteBIT for a practical panel on what happens once a sanctions risk signal appears in a crypto-fiat payment flow.
Duration
60 minutes
Format
Panel + live Q&A
Speakers
Olga Mackintosh
Chief Commercial Officer, Clear Junction
Moderator + SpeakerAbout Olga
Olga Mackintosh is Chief Commercial Officer at Clear Junction, where she leads commercial strategy, product commercialisation and customer growth across the company’s fiat and digital asset propositions. She brings more than 15 years’ experience across cross-border payments, FX, cards, strategic partnerships and financial technology. Previously, Olga held senior roles at Ripple, FreemarketFX, Ixaris and American Express, where she led enterprise client growth, payment network expansion, customer success and high-value partnerships across international markets.
Irina Gorbach
Compliance Advisory Manager, Crystal Intelligence
Guest SpeakerAbout Irina
Irina Gorbach is a Compliance Advisory Manager at Crystal Intelligence, specializing in AML and regulatory compliance for digital assets. She brings more than 15 years of experience across banking, cryptocurrency, and regulated sectors including gambling. Prior to joining Crystal, she held roles at institutions such as Raiffeisen Bank International, Société Générale, and crypto exchange Bitstamp, where she developed AML programs and worked closely with regulators on financial crime prevention.
Vlad Maltsev
Deputy CCO, WhiteBIT
Guest SpeakerAbout Vlad
Vlad Maltsev is Deputy CCO at WhiteBIT, one of Europe’s largest crypto exchanges. He leads institutional sales, OTC, HFT and Wallet-as-a-Service solutions, building partnerships across the EU, LatAm and Asia that drive revenue and accelerate institutional adoption of crypto and fintech.
What you’ll take away
- How sanctions-related alerts are identified and assessed across crypto and fiat payment flows.
- Best practices for escalation, payment decisioning and operational controls.
- Managing indirect exposure through wallet screening, blockchain analytics and customer review.
- Building effective audit trails and evidence for compliance and regulatory requirements.
- Responding to fast-moving sanctions developments and evolving EU regulatory expectations.
Who this is for
- Compliance and Financial Crime professionals
- Sanctions and AML teams
- Payments and Operations leaders
- Risk and Governance professionals
- Banks, fintechs, payment providers and digital asset firms
FAQ
Will there be a recording?
Yes. Registrants will receive the recording and a short resource pack.
Can I share this with colleagues?
Yes. Forward the page link or share the registration link.
How is my information used?
We’ll use your details to manage webinar access and send materials.