Digital Assets & Anti-Money Laundering
Sound practice in anti-money laundering in digital assets is paramount for the growth and security of this burgeoning asset class. Join these thought leaders for a robust discussion on these topics and more:
- How AML works in digital assets: myth vs reality
- Client on-boarding and ongoing monitoring
- Building sound practice in AML & KYC programs
- Global regulatory approaches on AML & crypto
- Building strong teams with specialist expertise
- Private and public partnerships to drive effective anti-fraud and investor protection programs
- Proactive information sharing between exchanges, legal and operational considerations
- Reporting
Speakers include:
- Cindy Zhang, Associate, BLG
- John Armit, Liaison Officer, A/Detective Sergeant, Anti-Rackets Branch, Canadian Anti-Fraud Centre (CAFC)
- Caitlin Barnett, Director of Regulation & Compliance, Chainalysis Inc.
- Chen Arad, Co-founder & Chief Operating Officer, Solidus Labs
Moderator:
- James Moore, Chief Anti-Money Laundering Officer, Canada, Binance Canada