Athena Bitcoin CCO to Head Crypto Compliance Panel at FIBA AML Conference

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Athena Bitcoin CCO to Head Crypto Compliance Panel at FIBA AML Conference

Athena Bitcoin Global has revealed that their Chief Compliance Officer, Sam Nazzaro, will take the stage as a prominent speaker at the FIBA 2025 Anti-Money Laundering (AML) Conference scheduled to occur in Miami, Florida, from March 24-27, 2025.

On March 25, 2025, Nazzaro will join a panel discussion titled ‘The Changing Tide of Crypto Compliance‘ alongside other industry experts. The discussion will focus on the shifting regulatory environment, technological advancements, and the compliance hurdles faced within the digital asset sector.

The conference, hosted by the Florida International Bankers Association (FIBA), unites banking professionals, regulators, fintech innovators, and compliance specialists from around the world to address topics related to anti-money laundering, counter-terrorism financing, and best practices for risk management.

Athena Bitcoin Global ha reso noto che il loro Chief Compliance Officer, Sam Nazzaro, sarà uno dei relatori principali alla FIBA 2025 Conferenza sull’Anti-Money Laundering (AML) che si terrà a Miami, Florida, dal 24 al 27 marzo 2025.

Nazzaro parteciperà a un dibattito intitolato ‘Il Vento Che Cambia della Compliance Cripto‘ il 25 marzo 2025, insieme ad altri leader del settore. Il dibattito esplorerà i cambiamenti del panorama normativo, le innovazioni tecnologiche e le sfide connesse alla compliance nel settore degli asset digitali.

La conferenza, organizzata dalla Florida International Bankers Association (FIBA), raduna professionisti del settore bancario, regolatori, leader fintech ed esperti di compliance provenienti da tutto il mondo per discutere le migliori pratiche riguardo anti-riciclaggio, finanziamento del terrorismo e gestione del rischio.

Athena Bitcoin Global ha informado que su Chief Compliance Officer, Sam Nazzaro, será uno de los oradores destacados en la Conferencia FIBA 2025 sobre Anti-Lavado de Dinero (AML) que se llevará a cabo en Miami, Florida, del 24 al 27 de marzo de 2025.

Nazzaro participará en una discusión de panel titulada ‘La Marea Cambiante de la Cumplimiento Cripto‘ el 25 de marzo de 2025, junto a otros líderes de la industria. El panel examinará los paisajes regulatorios en evolución, las innovaciones tecnológicas y los desafíos de cumplimiento en el ámbito de los activos digitales.

La conferencia, organizada por la Florida International Bankers Association (FIBA), reúne a profesionales bancarios, reguladores, líderes de fintech y expertos en cumplimiento de todo el mundo para discutir las mejores prácticas en materia de anti-lavado de dinero, financiamiento del terrorismo y gestión de riesgos.

아테나 비트코인 글로벌은 그들의 최고 준수 책임자 샘 나자로가 2025년 3월 24일부터 27일까지 플로리다 마이애미에서 열리는 FIBA 2025 자금세탁 방지(AML) 컨퍼런스의 주요 연사로 참여한다고 발표했습니다.

나자로는 2025년 3월 25일 ‘암호화 준수의 변화하는 조류‘라는 제목의 패널 토론에 다른 업계 리더들과 함께 참여할 예정입니다. 이 패널은 진화하는 규제 환경, 기술 혁신 및 디지털 자산 분야의 준수 문제를 탐구할 것입니다.

이 컨퍼런스는 플로리다 국제 은행가 협회(FIBA)가 주최하며, 전 세계의 은행 전문가, 규제 기관, 핀테크 리더 및 준수 전문가들이 모여 자금세탁 방지, 테러 자금 조달 및 위험 관리의 모범 사례를 논의합니다.

Athena Bitcoin Global a annoncé que son Chief Compliance Officer, Sam Nazzaro, sera un intervenant de premier plan lors de la Conférence FIBA 2025 sur la Lutte contre le Blanchiment d’Argent (AML) à Miami, Floride, du 24 au 27 mars 2025.

Nazzaro participera à une table ronde intitulée ‘Le Courant Changeant de la Compliance Crypto‘ le 25 mars 2025, aux côtés d’autres leaders de l’industrie. Le panel explorera les paysages réglementaires en constante évolution, les innovations technologiques et les défis liés à la conformité dans le domaine des actifs numériques.

La conférence, organisée par la Florida International Bankers Association (FIBA), réunira des professionnels de la banque, des régulateurs, des leaders fintech et des experts en conformité du monde entier pour discuter des meilleures pratiques en matière de lutte contre le blanchiment d’argent, de financement du terrorisme et de gestion des risques.

Athena Bitcoin Global hat bekannt gegeben, dass ihr Chief Compliance Officer, Sam Nazzaro, als Hauptredner auf der FIBA 2025 Anti-Geldwäsche (AML) Konferenz in Miami, Florida, vom 24. bis 27. März 2025 auftreten wird.

Nazzaro wird am 25. März 2025 an einer Podiumsdiskussion mit dem Titel ‘Der Wandel der Krypto-Compliance‘ teilnehmen, gemeinsam mit anderen Branchenführern. Das Panel wird die sich entwickelnden regulatorischen Rahmenbedingungen, technologische Innovationen und Compliance-Herausforderungen im Bereich digitaler Vermögenswerte untersuchen.

Die von der Florida International Bankers Association (FIBA) ausgerichtete Konferenz bringt Bankfachleute, Regulierungsbehörden, Fintech-Führer und Compliance-Experten aus der ganzen Welt zusammen, um die besten Praktiken im Bereich Geldwäschebekämpfung, Terrorismusfinanzierung und Risikomanagement zu diskutieren.

Sam Nazzaro, Athena Bitcoin’s Chief Compliance Officer, will address FIBA’s 2025 AML Conference

MIAMI, FL / ACCESS Newswire / March 25, 2025 / Athena Bitcoin Global is excited to announce that Sam Nazzaro, Chief Compliance Officer, is set to speak on a prominent panel at the FIBA 2025 Anti-Money Laundering (AML) Conference, which will be held from March 24-27 in Miami, Florida.

Nazzaro will participate in the panel called “The Changing Tide of Crypto Compliance” on March 25, 2025, alongside other industry leaders to discuss the changing regulatory environment, technological innovations, and the persistent challenges related to ensuring compliance within the digital asset sector.

The event is hosted annually by the Florida International Bankers Association (FIBA), gathering banking professionals, regulators, fintech leaders, and compliance experts from around the world to exchange knowledge and best practices around anti-money laundering, counter-terrorism financing, and risk management.

“As digital assets continue to expand, it is essential for the industry to adopt a proactive, transparent, and collaborative approach to meet regulatory expectations,” stated Nazzaro. “I am eager to represent Athena Bitcoin and contribute to this vital dialogue on the future of crypto compliance.”

About Athena Bitcoin Global

Athena Bitcoin Global manages an international array of Athena Bitcoin kiosks, which allow customers to buy or sell Bitcoin in exchange for fiat currencies. The Company strategically places its machines in convenience stores, shopping centers, and other easily accessible venues across thirty-three U.S. states and territories, as well as in four countries throughout Central and South America. Athena Bitcoin Global’s comprehensive fintech platform facilitates point-of-sale merchant payments powered by Athena Pay, and the Company offers secure, trustworthy, and tailored trading services through its Athena Plus services. For more details, visit www.athenabitcoin.com or follow Athena Bitcoin Global on Twitter and LinkedIn.

Statements made in this press release regarding future expectations, plans, and potential events, along with other comments that don’t pertain to historical facts, may represent “forward-looking statements” as specified by The Private Securities Litigation Reform Act of 1995. These statements might include, but are not limited to, expectations regarding trading commencement and closing timelines. Words such as “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “intend,” “may,” “plan,” “potential,” “predict,” “project,” “should,” “target,” “will,” “would,” and similar terms are meant to signify forward-looking statements, even if not all forward-looking statements utilize these identifiers. Actual outcomes may significantly diverge from those projected by these forward-looking statements due to a variety of significant factors, including uncertainties connected to market conditions and the completion of the public offering on anticipated terms or at all, alongside other factors detailed in the “Risk Factors” section of the preliminary prospectus filed with the SEC. Any forward-looking statements in this press release apply only as of the release date, and Athena Bitcoin Global explicitly disclaims any obligation to update any forward-looking statements due to new information, future events, or other reasons.

Contact:
Rachele Andrejczak
Director of Marketing, Athena Bitcoin, Inc
rachele@athenabitcoin.com

SOURCE: Athena Bitcoin Global

View the original press release on ACCESS Newswire

FAQ

What panel will Sam Nazzaro speak at during FIBA’s 2025 AML Conference?

Sam Nazzaro will be speaking on the panel titled ‘The Changing Tide of Crypto Compliance’ on March 25, 2025.

When and where is the FIBA 2025 AML Conference taking place?

The FIBA 2025 AML Conference is set to occur from March 24-27, 2025, in Miami, Florida.

What topics will be discussed at FIBA’s 2025 AML Conference?

The conference will cover a range of topics such as anti-money laundering, counter-terrorist financing, risk management, and compliance concerning digital assets.

What is Sam Nazzaro’s role at Athena Bitcoin Global (ABIT)?

Sam Nazzaro holds the position of Chief Compliance Officer at Athena Bitcoin Global.

Who are the attendees of FIBA’s AML Conference?

The conference will gather banking professionals, regulators, fintech leaders, and compliance experts from various regions of the world.