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Rodrigo Zepeda

CEO
Storm-7 Consulting Limited
Member since
25 Oct 2019
Location
London
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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.

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CEO
Storm-7 Consulting Limited
To Present
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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

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