Most CCOs consume AI reports. I build the systems — and every week I publish what that looks like from the CCO seat.
—
—
—
—
—
—VARA • MiCA • ADGMRegulatory complexity doesn't wait. Your compliance posture shouldn't either.
End-to-end VARA, ADGM, and MiCA licensing — from initial gap assessment to regulator submission. Built by someone who has been on both sides of that table.
Enquire →Design and implement compliance frameworks that satisfy regulators and scale with your AI stack. AML, KYC, transaction monitoring — built for the agentic era.
Enquire →Ongoing strategic counsel for boards navigating crypto regulation and AI governance across multiple jurisdictions simultaneously.
Enquire →Most VASPs deploy AI faster than their compliance programs can absorb it. This free scorecard tells you exactly where your gaps are — before your regulator finds them.
Get Your Free ScorecardTakes 3 minutes. Confidential. No commitment required.
Immediate risk-rating across your AI deployment surface — TM, KYC, and reporting.
Mapped against VARA, MiCA, and ADGM — jurisdiction-specific, not generic.
Three actions ranked by regulatory risk — a brief, not a 40-page report.
I've built AML frameworks that survived real regulatory scrutiny across the EU, UAE, and UK. Sat across the table from VARA examiners. Structured MiCA transition programs. Built AI-native compliance workflows from scratch, in production, at regulated institutions.
The SHeine Brief is where I share what that looks like from the inside.
Full background on LinkedIn →“The Compliance Challenges of Challenger Banks and Other Financial Innovations”
“Digital identities are replacing traditional identity verification — financial institutions must rethink KYC from the ground up.”
— Sebastian Heine
Christos Christou (CCO, Lulu Financial Holdings, Moderator) · Tejal Kaur (Feedzai) · Siddiq Khawaja (Citi MEA AML Head)
Weekly intelligence on AI and compliance — written by a practitioner, for practitioners. Free.
Join the professionals who read it. Unsubscribe at any time.
