MiCA Compliance: The Role of Financial Crime Risk Services

The Markets in Crypto Assets (MiCA) regulation is set to transform the landscape of digital assets in the European Union. Additionally, as companies prepare to comply with MiCA, the need for robust financial crime risk services and expertise from a financial crime consultant has never been more critical. Further, this article explores what companies need to do to implement and comply with MiCA, the essential frameworks, systems, processes, and controls required. Moreover, it will also add light to how financial crime compliance consultants and regulatory consultants can assist. Additionally, we will highlight the advantages of using regulatory compliance consultants from a freelance marketplace like Regulatory Risks.