概要

The digital finance sector is rapidly expanding, drawing focus from both the public and regulatory bodies. With the growing acceptance of digital assets, it's crucial for businesses to stay informed and adapt at managing the new dynamics of this industry.

Transitioning to the Web3 space presents challenges, particularly in reconciling established KYC practices with emerging on-chain AML and CFT requirements.

This webinar will explore how to address these challenges, ensuring that businesses and compliance professionals can maintain compliance and protect their operations. Participants will gain a deep understanding of how blockchain-based AML/CFT tools can be integrated within the existing financial framework to enhance security and protect the interests of all parties involved.

內容

1. Three major regulatory advancement in Web3 in 2024
2. Web3 vs. Traditional Finance – navigating the challenges ahead
3. From KYC to KYT, KYA – the theory behind
4. Key functionality of blockchain based AML/CFT tools
5. Case studies – real-world applications

對象

This webinar targets senior management, such as COOs, CTOs, MIC, RO, MLRO, Director of LC and VATP, heads of legal and compliance of Web3, fintech or traditional financial institutions, who have a basic understanding of blockchain.