James Callahan

Senior Compliance Analyst

LLM EU Competition Law (KU Leuven), CAMS (ACAMS)

James Callahan is a senior compliance analyst with deep expertise in AML, PSD2/PSR, and DAC8 reporting obligations. He has advised crypto-asset firms and payment institutions on licence applications across multiple EU jurisdictions.

Areas of expertise

AMLPSD2/PSRDAC8CASP licensingtravel rule

Articles by James Callahan

news

PSD2/MiCA Deadline: What EMT Service Providers Must Know After March 2, 2026

2026-02-27 · 9 min read

guide

The EU AML Package Explained: AMLR, AMLD6, and AMLA for Crypto & Finance

2026-02-22 · 14 min read

guide

NIS2 vs DORA: The Financial Sector Overlap Explained

2026-04-16 · 8 min read

guide

CASP License in Portugal (2026): Cost, Timeline & Requirements

2026-06-27 · 13 min read