Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

21,438
Expert opinions
43,598
Total members
353
New members (last 30 days)
142
New opinions (last 30 days)
28,480
Total comments
Join Sign in
Follow Unfollow

Rodrigo Zepeda

CEO
Storm-7 Consulting Limited
Member since
25 Oct 2019
Location
London
Followers
0
Following
0
Opinions
42
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Bio

CEO of Storm-7 Consulting Limited, a firm that provides expert consulting, training, marketing, and conferences and events management services across banking, finance, government, and technology sectors. Consulting and in-house training courses cover: (1) legal (e.g., AML, AEOI, Bribery Act, CRS, DPAs, FATCA, Fraud Act, MLR 2017, sanctions, etc.); (2) regulatory compliance (e.g., AIFMD, Basel III, Basel IV, derivatives, CRD IV, CRR, Dodd-Frank, EMIR, MiFID II, MiFIR, SFDR, SFTR, UMR, etc.); and (3) technology (e.g., AI, algorithms, blockchain, crypto assets, cryptocurrencies, DeFi, DLT, FinTech, machine learning, RegTech, SupTech, etc.) areas. Marketing and creative design services cover white label blogs, whitepapers, infographics, videos, marketing brochures, marketing campaigns, social media marketing, and disruptive marketing.

Experience

Summary

Lawyer; Author; and Global Regulatory Compliance, Crypto, FinTech, RegTech, SupTech Expert.

Latest opinions

Rodrigo Zepeda

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART IV

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback) (FCA, 4 June 2024). The Feedback identified that out of 347 applicati...

28 June 2024 Cryptocurrency Insights

Rodrigo Zepeda

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART III

In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback). This four-part blog series will aim to provide crypto firms and their compliance personnel (including Money Laundering Report...

27 June 2024 Cryptocurrency Insights

Rodrigo Zepeda

A Guide to FCA Cryptoasset AML/CTF Applications for Crypto Firms: PART II

In June 2024, the Financial Conduct Authority (FCA) published feedback on good and poor quality applications under the existing cryptoasset anti-money laundering (AML) and counter-terrorist financing (CTF) regime (Feedback). This four-part blog series will aim to provide crypto firms and their compliance personnel (including Money Laundering Report...

26 June 2024 Cryptocurrency Insights

See all 42 opinions by Rodrigo

Rodrigo writes about

  • payments
  • regulation & compliance
  • retail banking
  • sustainable
  • cryptocurrency
  • markets
  • financial crime

Rodrigo's opinion archive

  • 2024 (12)
  • 2022 (25)
  • 2020 (1)
  • 2019 (2)

Groups created by Rodrigo

  • Law and Finance

  • OTC Derivatives and Central Counterparty Clearing

See all groups created
ShowHide similar members

Similar members

Tim Deeson

Tim Deeson
CEO at GreenShoot Labs

Follow Unfollow
Richard Bennett

Richard Bennett
CEO at Razor Risk

Follow Unfollow
Tony Crivelli

Tony Crivelli
CEO at Fluenccy

Follow Unfollow
Steve Pomfret

Steve Pomfret
CEO at Cygnetise

Follow Unfollow
Cyrus Montakab

Cyrus Montakab
CEO at SoftwareMining

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2024

Terms of usePrivacy PolicyCookie Centre