Cryptocurrency Transaction Monitoring for Money Laundering Prevention

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Presented by

Vinoy Kumar, Standard Chartered | Irfan Ahmad, State Street Digital | Eric Emer, Three Arrow Capital | Ahmed Drissi, SAS

About this talk

Join Asia Risk and SAS roundtable on how banks and other financial institutions are considering how they will monitor cryptocurrency transaction to prevent fraud. The event will bring risk management, compliance and AML leaders together to discuss the latest in crypto compliance and the market's position on providing crypto services. Discussion highlights: - The current regulatory landscape and how banks are managing the risk - How are the banks responding and adapting to this new asset? - Monitoring the illicit transactions happening daily within the bank - What can banks do in providing services to an unknown lucrative asset? Speakers: - Vinoy Kumar, Former Global Head Digital Assets, Standard Chartered - Irfan Ahmad, APAC Product Lead, State Street Digital - Eric Emer, Cryptocurrency Trading Desk, Three Arrow Capital - Ahmed Drissi, APAC AML Lead, SAS

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