Skip to content

Proudly supported by


Scott O'Malia


Alun John

Asia Regulation Correspondent, Reuters

Jason Lee

Managing Director - Legal & Regulations, Temasek

Alex Pillow

Director of Market Strategy , Moody's Analytics

Andy Meehan

Chief Compliance Officer, Gemini

Bill Coen

Former Secretary General, Basel Committee

Tung Li Lim

Senior Policy Advisor APAC, Elliptic

Keith Noyes

Chief Risk and Compliance Officer, Covario

Irene Liu

Chief Governance and Reporting Officer, UnionDigital

Malcolm Wright

Founder, InnoFi Advisory & Advisory Council Chair, Global Digital Finance


Partner, Clifford Chance

Allison Owen

Research Analyst, RUSI

Esteban Castano


Miles Binney

Counsel, Clifford Chance

Zennon Kapron

Managing Director, Kapronasia

Boon Chan

Global Head Fund Services & Head APAC Market Advocacy, Deutsche Bank

Bradley Maclean

Co-founder, Regulation Asia

Irfan Ahmad

Vice President, State Street Corporation

Charles d'Haussy

Asia Managing Director, ConsenSys

Evan Auyang

Group President, Animoca Brands

Oi-Yee Choo

Chief Commercial Officer, ADDX

Vince Turcotte

Director, Eventus Systems

Elizabeth Wong

Director of Licensing & Head of Fintech unit, Securities & Futures Commission Hong Kong

Kenneth Bok

Founder & Managing Director, Blocks

Angelina Kwan

Senior Advisor to the Board, HashKey Group

Pelle Braendgaard

CEO, Notabene

Alessio Quaglini

CEO, Hex Trust

Clare Weaver

COO wholesale banking, Nomura

Manesh Samtani

Managing Editor, Regulation Asia

Alexandre Kech

Director, Blockchain & Digital Asset, Citi Ventures

Hiroshi Ozaki

Director, AML/CFT Policy Office, Japan FSA

Jean-David Péquignot

Head of OSL Digital Securities

John Ho

Co-Head of Financial Markets, Wholesale Banking Legal, Standard Chartered

Alex Kim


Neil Vaz

Customer & Third Party Risk Specialist, Refintiv

David Lewis

Former Executive Secretary, FATF & Managing Director, AML Advisory Practice, Kroll

Nick Wakefield

Co-founder, Regulation Asia

Georgina LEE

Specialist Reporter, South China Morning Post

Brian Tang

Founding Executive Director, LITE Lab@HKU & Board Member of FTAHK

Douglas Arner

Kerry Holdings Professor, University of Hong Kong

Adam Farthing

Chief Risk Officer, B2C2 Japan

Sebastian Widmann

Head of Strategy, Komainu

Arvie De vera

Co-Founder & CEO, UnionDigital Bank

Hosted by

Regulation Asia

Share on



Elliptic is the global leader in cryptoasset risk management for crypto businesses and financial institutions worldwide.


Refinitiv, an LSEG Business

Moody’s Analytics

Moody's Analytics KYC delivers powerful, decision-ready, risk intelligence. Our industry leading compliance offerings streamline internal processes, reduce workload, and provide a more accurate view of risk.

Clifford Chance

Clifford Chance – A global law firm of choice for the world's leading businesses of today and tomorrow

TRM Labs

TRM Labs provides blockchain intelligence to organizations who need to detect, assess, and investigate crypto-related fraud and financial crime. Trusted by financial institutions, crypto businesses and government agencies around the world, our risk management platform includes tools for crypto wallet screening, transaction monitoring, Know-Your-VASP checks and investigations to trace the source and destination of funds.


Notabene is a regulatory technology SaaS for managing counterparty risk in cryptocurrency transactions. Market-leading crypto exchanges and financial institutions leverage our software, tools, integrations, and comprehensive data to comply with new regulatory requirements, including FATF’s crypto Travel Rule.

Eventus Systems

Eventus Systems is a leading global provider of multi-asset class trade surveillance and market risk solutions.


ComplyAdvantage: Next Gen AML/CFT for Crypto and Fintechs

Merkle Science

The Predictive Crypto Risk & Intelligence Platform


Coinfirm’s AML Platform is powering the mass adoption of blockchain by monitoring and blacklisting funds from ransomware hacks, human trafficking, sanctions evasion and terrorist financing – amongst other crimes – by risk scoring entities, addresses and transactions.Founded in 2016, Coinfirm is headquartered in London, UK, with the company retaining offices in Canada, U.S., Poland, France and Japan. Over 300 entities have trusted the company to provide RegTech solutions.


Nasdaq Surveillance Technology

Regulation Asia

Regulation Asia tracks and analyses financial regulation across Asia to keep users informed on the changes and their impacts.