Dr. Christoph Wronka, LL.M. (London)

Director, Head of Financial Crime Audit & Advisory

Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA)

Lecturer at the Fresenius University of Applied Science, White Collar Crime and Compliance
Director at Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Financial Advisory – Anti-Financial Crime Advisory
Senior Manager at EXXETA AG, Head of Regulatory & Compliance
Senior Consultant at Capco – The Capital Markets GmbH, Risk, Finance & Compliance

Doctorate in Business Law at the University of Liverpool (Ph.D.)
Executive Leadership Program at the University of Oxford, Said Business School
Doctorate in European Law at the Universities of Warwick and Oldenburg (Dr. jur.)
Master in International Finance and Economic Law at the University of London (LL.M.)
Master in International Business and Emerging Markets at the University of Edinburgh (M.Sc.)
Law studies at the Universities of Wuerzburg and Mainz

Crypto-asset regulatory landscape: a comparative analysis of the crypto-asset regulation in the UK and Germany (2024) – Journal of Asset Management, Vol. 25, pp. 417–426
Crypto-asset activities and markets in the European Union: issues, challenges and considerations for regulation, supervision and oversight (2023) – Journal of Banking Regulation, Vol. 25, pp. 84–93
Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business (2021) – Journal of Money Laundering Control, Vol. 25 No. 3, pp. 656-670
Financial crime in the decentralized finance ecosystem: new challenges for compliance (2021) - Journal of Financial Crime, Vol. 30 No. 1, pp. 97-113
Digital currencies and economic sanctions: the increasing risk of sanction evasion (2021) - Journal of Financial Crime, Vol. 30 No. 1, pp. 97-113
"Cyber-laundering": the change of money laundering in the digital age (2021) - Journal of Money Laundering Control, Vol. 25 No. 2, pp. 330-344
Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures (2021) - Journal of Money Laundering Control, Vol. 25 No. 1, pp. 79-94

Member of the ACAMS Chapter Germany
Member of the Technical Expert Group on CASPs and AML/CFT (TEG-CASPs/AML) at the European Banking Authority
Member of the Experts-Board at the Blockchain Bundesverband (Bundesblock)

Do you have any questions? Please contact me without obligation.