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Former Secretary General, Basel Committee
Counsel, Clifford Chance
Group President, Animoca Brands
Global Head Fund Services & Head APAC Market Advocacy, Deutsche Bank
Founder & Managing Director, Blocks
Director of Licensing & Head of Fintech unit, Securities & Futures Commission Hong Kong
CEO, Hex Trust
COO wholesale banking, Nomura
Head of OSL Digital Securities
Co-Head of Financial Markets, Wholesale Banking Legal, Standard Chartered
Director, AML/CFT Policy Office, Japan FSA
Customer & Third Party Risk Specialist, Refintiv
Former Executive Secretary, FATF & Managing Director, AML Advisory Practice, Kroll
Specialist Reporter, South China Morning Post
Founding Executive Director, LITE [email protected] & Board Member of FTAHK
Chief Risk Officer, B2C2 Japan
Head of Strategy, Komainu
Co-Founder & CEO, UnionDigital Bank
Elliptic is the global leader in cryptoasset risk management for crypto businesses and financial institutions worldwide.
Refinitiv, an LSEG Business
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 – A global law firm of choice for the world's leading businesses of today and tomorrow
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 is a leading global provider of multi-asset class trade surveillance and market risk solutions.
ComplyAdvantage: Next Gen AML/CFT for Crypto and Fintechs
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 tracks and analyses financial regulation across Asia to keep users informed on the changes and their impacts.