We kicked off October with an engaging discussion between an incredible聽powerhouse panel of experts looking at how elements and expertise from traditional finance shape crypto:聽
馃敼 Priscilla Adams 聽- Compliance Director, @Bullish 聽
馃敼 Tamar Latsabidze - Chief Specialist for VASP AML Inspection and Supervision with National Bank of Georgia
馃敼 Kristen Hecht - Deputy CCO & GMLRO at Binanceat @binance聽
馃敼 Hedi Navazan - Head of Compliance and Regulations at @CrystalPlatform聽聽
The speakers shared their immense experience in traditional finance, illustrating how their expertise is currently shaping crypto compliance programs and regulation, and the discussion centred on:
- Why it is necessary to balance the compliance function with business size for successful outcomes, and how to achieve this.
- The importance of investing in skilled and knowledgeable compliance teams to help educate the business on compliance principles and how these can help grow a crypto business.
- The role of blockchain analytics tools and AI as necessary technology enablers to help mitigate emerging risks whilst embracing innovation.
- The call for cross-border collaboration between jurisdictions, law enforcement agencies, and private and public sector partnerships to streamline and expedite global regulations.
The importance of continuous education and learning to ensure businesses and their people can anticipate and plan for future risk.
Stay tuned as we roll out more updates.
