Building a Future-Proof VASP: Licensing, Compliance & Operational Resilience

In this webinar, Sumsub and Finjuris bring together legal, compliance, and technology perspectives to explore how digital asset firms can navigate licensing frameworks, build resilient compliance infrastructures, and meet evolving regulatory expectations.



The session will cover:

– The Global Regulatory Shift: How FATF standards are translating into real operational expectations, and why licensing is only the beginning of your compliance journey

– The UAE Licensing Reality: A practical breakdown of VARA, ADGM, and DIFC frameworks

– From Policy to Proof: Where compliance frameworks often fail in practice, and how to build systems that demonstrate effectiveness across governance, risk, and operations

– The RegTech Advantage: How scalable KYC, transaction monitoring, and Travel Rule solutions enable secure, compliant, and audit-ready operations

– The Cost of Getting It Wrong: Lessons from global enforcement actions, highlighting common failures in KYC, monitoring, and internal controls

– Building for 2026 and Beyond: Why operational resilience, audit readiness, and cross-functional compliance will define which VASPs remain bankable and scalable