This September, two of Bitbuy’s senior leaders will be taking the stage at the Toronto Compliance & AML Conference (TCAE) 2025, Canada’s premier event for compliance, anti-money laundering, and regulatory thought leadership in the crypto and financial services space.
We’re proud to highlight Naveen Maher, Chief Compliance Officer (CCO) of Bitbuy, and Mohit Dysell, CAMLO and Director of Risk at Bitbuy, who will each share their expertise on panels addressing some of the most critical issues facing the digital asset industry today.
With over 15 years of senior experience across both Canadian and international banks, Naveen Maher has built her career around helping financial institutions manage compliance, AML, and risk management in highly regulated environments.
At 11:00 a.m. on September 11th, Naveen will speak on the panel “Crypto Exchanges: Regulatory Challenges, Risks & Trends.”
Her session will cover:
As crypto trading platforms like Bitbuy continue to grow in adoption and regulatory importance, Naveen’s insights will provide valuable guidance for industry leaders, regulators, and market participants.
Crypto-related crime risks are evolving at lightning speed — from fraud and ransomware to sophisticated money laundering through digital assets.
On September 11th, Mohit Dysell will join the “Crypto Crime Risks and Challenges” panel alongside leaders from law enforcement and compliance. Panelists include representatives from the Ontario Provincial Police, Kodex, Optiv Canada, and TCAE.
Key discussion points will include:
Mohit brings his expertise as Bitbuy’s CAMLO and Director of Risk, ensuring the platform upholds the highest standards in compliance and anti-money laundering practices.
Bitbuy is proud to be represented by both Naveen and Mohit at TCAE 2025. Their participation underscores our commitment to regulatory compliance, risk management, and building trust in Canada’s crypto ecosystem.
As a registered Canadian crypto trading platform, Bitbuy continues to prioritize:
The Toronto Compliance & AML Conference is one of Canada’s most important gatherings for compliance officers, AML professionals, regulators, and digital asset leaders. Each year, it brings together top voices to discuss regulatory challenges, emerging risks, and best practices shaping the future of finance and crypto.
Stay tuned for updates from TCAE 2025 - and follow Bitbuy as we continue to lead the conversation on compliance, risk, and the future of digital assets in Canada.
