Light refreshments served upon arrival

As digital assets are embraced by a wider array of financial institutions where are we today on financial crime risks and compliance and what will we need to help us get to a desired future state of data driven, real time compliance?

Understanding entity risk is the critical first step to building a compliance programme for digital assets. We will explore key principles for assessing risk and discuss scalable tools and methodologies.

High-risk enablers such as nested exchanges and gambling services are increasingly exploited by illicit actors. This session will focus on identifying these entities and understanding their implications for your risk-based approach.

Stablecoins and tokenised assets are at the forefront of institutional crypto adoption but emerging regulations and complex stakeholder ecosystems can complicate compliant handling of these assets. Who is responsible for financial crime compliance across tokenised assets and how can this new frontier be navigated effectively?

A practical case study showcasing compliance innovation in action.

As institutions explore new crypto products and services, how can the needs of the business be balanced with current and evolving compliance requirements? This session explores the critical role of compliance in digital asset teams.

Join us for drinks and light bites at the rooftop terrace for stunning views and continued conversation.