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Solidus Labs

Solidus Labs
Mica
Compliance
Cryptocurrency
Travel Rule
Crypto Assets
Anti-Money Laundering
Digital Assets
Blockchain
Regulatory Compliance
Stablecoins
MICA Regulation
Defi
AML
Blockchain Technology
Regulatory Framework
DORA
Market Integrity
Market Abuse
Staking
Securities and Futures Commission

These podcast episodes are produced by Solidus Labs, the market integrity firm focused on protecting modern financial markets across crypto, digital assets, and TradFi. The goal is simple: clearer insight into market integrity today, and what it will take to build fair, resilient financial markets tomorrow.

PublishesTwice weeklyEpisodes126Founded4 years ago
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Technology

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Artwork for Solidus Labs

Latest Episodes

In this episode of Compliance Champions, Delphine Forma speaks with Dianah Njeri Igati, Regional Head of Compliance APAC and Company Secretary at Pepperstone, about what it really takes to build compliance across multiple jurisdictions and market typ... more

In this episode of Compliance Champions, Delphine Forma speaks with Deepthi Machavaram, Global Head of Digital Financial Crime Advisory at Morgan Stanley, about how large financial institutions are approaching digital asset risks. Deepthi explains ho... more

What does global compliance look like when your business spans multiple licenses, jurisdictions, products, and platforms?

In the latest episode of Compliance Champions, Delphine Forma sits down with Joanna Frendo, Chief Risk Compliance Officer and H... more

In this episode of Compliance Champions, Delphine Forma speaks with Salman Banaei, General Counsel at Plume, about the rise of embedded compliance in blockchain infrastructure. They explore how Plume is integrating AML, sanctions screening, trade sur... more

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Recent Guests

Dianah Igati
Regional Head of Compliance, APAC, Pepperstone; Comprehensive Secretary
Pepperstone
Episode: Global Compliance Isn’t One Size Fits All
Deepthi Machavaram
Global Head of Digital Financial Crime Advisory at Morgan Stanley
Morgan Stanley
Episode: Designing Crypto Compliance for Global Financial Institutions
Joanna Frendo
Chief Risk Compliance Officer, Head of Compliance for Deriv
deriv.com
Episode: Standardize the What, Localize the How: Scaling Global Compliance
Salman Banaei
General Counsel at Plume
Plume
Episode: Bringing Compliance On-Chain: The Future of Tokenized Real-World Assets
Sulaiman Javed
Senior Counsel at Mastercard, supports global crypto and blockchain initiatives
Mastercard
Episode: Tokenized Money and the Future of Global Payments
Mercedes Nieto
Chief Compliance Officer Europe and Head of Regulatory at Bitcoin Suisse
Bitcoin Suisse
Episode: Inside Switzerland’s Crypto Regulation Shift
Miguel Zapatero
General Counsel at Crossmint
Crossmint
Episode: Scaling a Crypto Startup into a Regulated Global Player
Jessalyn Dean
Managing Director at Youn Consultant
Youn Consultant
Episode: The Hidden Complexity of Crypto Tax Reporting: Navigating CARF, CRS & FATCA
Serhii Mokhniev
Head of Digital Asset Compliance at capital.com
capital.com
Episode: From Mt. Gox to Global Licensing: 12 Years in Crypto Compliance

Host

Delphine
Head of Policy Europe and key host for policy-focused conversations; frequently discusses regulatory strategy, licensing, and market integrity.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#94
Ukraine/Technology

Talking Points

Recent interactions between the hosts and their guests.

Designing Crypto Compliance for Global Financial Institutions
Q: What challenges do you see with integrating blockchain analytics into legacy systems?
Choosing the right analytics pool, ensuring data quality and coverage, aligning alerts with existing risk monitoring, and integrating data across on-chain and off-chain sources are key hurdles that require careful data design and governance.
Designing Crypto Compliance for Global Financial Institutions
Q: How do you handle misalignment between traditional finance regulation and crypto innovation?
Default to stricter standards where frameworks diverge, document control decisions, segment activities by jurisdiction and risk level, and keep an ongoing dialogue with regulators to seek their blessing or guidance.
Designing Crypto Compliance for Global Financial Institutions
Q: What are the core pillars that must be in place before a financial institution can responsibly offer crypto products?
Data integrity for risk scoring, robust controls across the product lifecycle, governance with cross-risk alignment, and resilience through QA and incident readiness are essential foundations, enabling safe scaling of crypto offerings.
Standardize the What, Localize the How: Scaling Global Compliance
Q: How do you balance global standardization with local regulatory differences in practice?
We use a standard non-negotiable core set of values and policies at group level, but tailor implementations for each local establishment, using risk-based prioritization and add-on data collection only where regulatory requirements demand it.
Standardize the What, Localize the How: Scaling Global Compliance
Q: Can you introduce yourself and describe your role at deriv.com?
I'm Joanna Frendo, Chief Risk Compliance Officer and Head of Compliance for Deriv, with over two decades in the company leading a large global team and building a robust regulatory footprint across jurisdictions.

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Frequently Asked Questions About Solidus Labs

What is Solidus Labs about and what kind of topics does it cover?

The show concentrates on crypto regulation, market integrity, and compliance strategies across traditional finance and digital assets. Episodes feature senior policy leaders, L1 compliance officers, and regulatory authorities from global markets, discussing licensing, AML/CFT frameworks, travel rules, and the evolving role of crypto as an asset class. A notable through-line is pragmatic, practitioner-focused insights—how firms obtain licenses, implement robust governance, and navigate cross-border regimes—often with real-world anecdotes from licensing timelines, jurisdiction selection, and the interplay between innovation and regulation. A recurring strength is bringing together seasoned policymakers and industry practitioners to illuminate... more

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Which podcasts are similar to Solidus Labs?

These podcasts share a similar audience with Solidus Labs:

1. Affaires sensibles
2. The Daily

How many episodes of Solidus Labs are there?

Solidus Labs launched 4 years ago and published 126 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact Solidus Labs?

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What guests have appeared on Solidus Labs?

Recent guests on Solidus Labs include:

1. Dianah Igati
2. Deepthi Machavaram
3. Joanna Frendo
4. Salman Banaei
5. Sulaiman Javed
6. Mercedes Nieto
7. Miguel Zapatero
8. Jessalyn Dean

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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