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Overview

Organizations around the world are recognizing the seismic opportunity presented by cryptocurrency and blockchain-based products. But as legislators and regulators around the globe attempt to bring legal clarity to the digital asset space, compliance teams are meanwhile tasked with understanding and applying current regulatory frameworks to their businesses, and more broadly, with managing financial crime risks as they take new and different shapes in the cryptoverse.

This timely discussion will inform and empower you on key issues in digital asset risk and compliance, including:

  • Investigating financial crime typologies such as chain hopping, as crypto crime moves from the Bitcoin era to a multi-chain world
  • Identifying "nested" or unregistered exchanges who may be operating on the infrastructure of larger compliant exchanges
  • Assessing financial crime risk associated with NFTs
  • Understanding the opportunities and risks when engaging with DeFi
  • Enhancing due diligence capabilities when onboarding Virtual Asset Service Providers as customers or partners

Agenda

Thursday, March 24, 2022

The roundtable discussion will inform and empower you on key issues in digital asset risk and compliance, including:

  • Investigating financial crime typologies such as chain hopping as crypto crime moves from the Bitcoin era to a multi-chain world
  • Identifying "nested" or unregistered exchanges who may be operating on the infrastructure of larger compliant exchanges
  • Assessing financial crime risk associated with NFTs
  • Understanding the opportunities and risks when engaging with DeFi
  • Enhancing due diligence capabilities when onboarding Virtual Asset Service Providers as customers or partners

Discussion Leader

Patrick South

TRM Labs

Patrick South leads the Business Development team at TRM Labs. Prior to joining TRM, he was the Chief Development Officer at the Chamber of Digital Commerce, where he grew the association’s membership base to include global financial services entities, leading cryptocurrency businesses, and some of the largest professional services firms. In addition to development, Mr. South focused on organizational strategy and member relations. Prior to his experience at the Chamber, Mr. South was an Executive at Accenture, where he managed a portfolio of programs across the defense and intelligence sectors and oversaw their federal blockchain practice.

Request an Invite

Who Should Attend

The roundtable is must-attend for executives in senior roles within Risk, Compliance, Financial Crime, AML/MLRO, Digital Assets or Regulatory Affairs, in organizations including but not limited to banks and financial institutions, cryptocurrency exchanges, crypto trading organizations, DeFi and NFT platforms, and regulatory agencies and law enforcement.

This educational luncheon is hosted by TRM Labs, the blockchain intelligence company. TRM works with financial institutions, crypto businesses and government agencies to monitor, detect and investigate fraud and financial crime in cryptocurrencies.

By Applying for your ticket at this event, you confirm that you have read and agreed to the Terms and Conditions and Privacy Policy. [The Wealth Today]. TRM Labs, as a host can use the information submitted in the form, to contact you about relevant content, product, and services. You may unsubscribe at any time.

Venue

Waldorf Astoria Dubai International Financial Centre

Burj Daman, Al Mustaqbal St.

Dubai International Financial Centre

PO Box 507251

Dubai, United Arab Emirates