Name: AMLD5 & FATF: A New Regulatory Era - Panel Discussion Webinar
Start: 2020-04-22T15:00:00Z
End: 2020-04-22T15:01:00.000Z
Location: BrightTALK
Rating: 3.3

GDF is an industry membership body that promotes the adoption of best practices for cryptoassets and digital finance technologies, through the development of conduct standards, in a shared engagement forum with market participants, policymakers and regulators.

As regulations tighten, good risk assessment in the digital asset sector is more important than ever.  The advent of blockchain technology presents new and challenging compliance requirements for VASPs who are being asked to deploy unique processes to meet AML obligations.  Henry Burrows, the co-founder of crypto due diligence firm Alaco Analytics, discusses how lessons drawn from the financial sector, and the marriage of blockchain analytics with traditional investigative techniques, can simplify and enhance counterparty risk assessment.

Reputation is Everything: Due Diligence in the Age of Cryptocurrency

Travel Rule Information Sharing Alliance (TRISA) enables virtual asset service providers to meet critical compliance obligations. TRISA is an open-source, industry initiative to reliably and confidentially share sensitive transaction details between trusted VASPs.

Learn how TRISA’s close collaboration with GDF, InterVASP, and OpenVASP enables a solution that satisfies both FinCEN and FATF travel rules. Discover how TRISA’s Verified VASP directory overcomes the “sunrise problem” with a secure foundation for global adoption.

Travel Rule Information Sharing Alliance Webinar

Chen Arad, COO of crypto-native Market Surveillance provider Solidus Labs, will discuss:
What is crypto market surveillance (and how is it different from KYC/AML and onchain analytics)
Why is more than 90% of crypto trading volume considered potentially manipulative
How Solidus helps crypto exchanges and regulators detect and prevent manipulation
Why is crypto market surveillance so different from traditional asset surveillance
What are crypto-specific manipulation schemes and why machine learning is so critical
How are regulators globally making market surveillance a licensing requirement
Last but not least - why is crypto market surveillance the next stage for crypto growth

Crypto Market Surveillance: Next Stage in Crypto Compliance, Integrity & Growth

Francesco Roda, Chief Risk Officer at Koine, will discuss Digital Identity with us and take questions from the Community.

Digital Identity

Global Digital Finance (GDF) and Global Business Blockchain Council (GBBC) have partnered to co-host a weekly global town hall with Policymakers and Business Leaders to hear their insights into the emerging COVID-19 crisis and field questions from members of the community.

Abdul Haseeb Basit, GDF Board member will host this town hall in the series “Global Leaders” from London with special guest Jemilah Mahmood.

Global Leaders Town Hall with special guest Dr Jemilah Mahmood

Malcolm Wright, Chief Compliance Officer at Diginex will talk about the JWG interVASP Messaging Standard, and take questions from the community.

JWG interVASP Messaging Standard Webinar

GDF Board Member Abdul Haseeb Basit will host this edition of our "Global Leaders" town hall, where Tarek El Diwany will discuss the role of debt in the financial system, and the implications that creates in a time of economic shock like we are currently experiencing.

Global Leaders Town Hall with with special guest Tarek El Diwany

The role of a prime broker is not simple and there are a lot of moving parts that need to operate seamlessly, for the platform to achieve desired benefits. The end goal is to provide a one-stop shop solution for clients to execute trade, offer custodial and lending services, and act as an intermediary between hedge funds and other counterparties. The traditional financial sector has been well accustomed to such an offering for many years but in the world of digital assets, provision of such a platform has been constrained by a flurry of factors. 
BEQUANT CEO George Zarya discusses the role of prime brokerage in digital assets management and how the solution by BEQUANT is aimed at bridging the gap between the traditional financial markets and the new, fast growing digital assets.

Prime Brokerage in Digital Assets Management

Lawrence Wintermeyer, Board Member & Exec. Co-chair at GDF will be talking to Veronica McGregor Chief Legal Officer at Shapeshift; Elsa Madrolle General Manager International at CoolBitX; Diego Ballon Ossio, Senior Associate at Clifford Chance and Oliver Tonkin Co-Founder and Director at BCB Group on the effect AMLD5 has had since it came into force earlier this year, and what we should anticipate as FATF guidance comes into enforcement later in 2020. Questions from the audience will be welcome.

AMLD5 & FATF: A New Regulatory Era - Panel Discussion Webinar

FATF

AMLD5

digital assets

Join this new, vibrant community to learn and connect with top thought leaders, startups and banks who are disrupting the financial services industry. Keep up with the latest news and trends in Fintech and take part in lively debates on topical issues and challenges.

Fintech

The accounting and finance community on BrightTALK features presentations from leading accountants and finance professionals. The accounting community includes tax planning strategies, QuickBooks webinars and other accounting webinars, while the finance community features presentations on financial capital regulations and forensic data analytics. Join the conversation by attending live financial and accounting presentations and connecting with industry thought leaders.

AMLD5 & FATF: A New Regulatory Era - Panel Discussion Webinar

Presented by

About this talk

More from this channel