ROUNDTABLE: Bankers' Breakfast - Compliance and Risks

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