Business
ROUNDTABLE: Bankers' Breakfast - Compliance and Risks
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About the event
Join us for a private, invitation-only roundtable hosted by the Nordic Blockchain Association and TRM Labs! This exclusive gathering is designed for senior compliance and risk leaders from banks, central banks, and financial institutions.
🥐 Event Highlights:
- Co-hosted by: Luke Dufour, Compliance Advisor, EMEA at TRM Labs, and Magnus Jones, Board Member at the Nordic Blockchain Association.
- Engage in candid discussions on adapting compliance and risk frameworks to handle digital assets.
🔍 Discussion Topics:
- Risk-based compliance strategies for digital assets, incorporating AML and financial crime controls across various platforms.
- Navigating regulatory grey zones and establishing effective controls and data practices.
- Exploring the implications of stablecoins and tokenized assets in a Nordic context.
- Understanding how banks, PSPs, and exchanges assess risk and prepare for stablecoin integration.
- Strategies to minimize false positives and blind spots in crypto AML across on-/off-ramps, DeFi, and high-risk intermediaries.
- How collaborative intelligence and enhanced data can transform signal noise into actionable insights.
This session will facilitate an open exchange among participants facing similar regulatory and operational challenges.
🔒 Seating is limited and by invitation only—sign up to be considered!
📍 Location: Epicenter
👉 More Info & Registration: Sign Up Here
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