Registration and Networking
Bradley Maclean, Co-Founder, Regulation Asia
With the developments in the crypto regulatory space in Singapore and Hong Kong to mitigate AML/CFT risks through the adoption of the FATF guidelines, and the recent collapse of FTX, how are regulators stepping in to improve industry best practices, market integrity and resilience? By dissecting cross border market abuse, and the use of trade surveillance, this panel will look at how legislative measures potentially impact existing licensing and enforcement trends of crypto markets in the APAC region.
Samson Leo, Co-founder, Chief Legal Officer, Fazz Financial
Julian Tehan, Chief Compliance Officer, BitMEX
Ben Bowden, Global Head of Compliance, OKX
Monica Sah, Partner, Clifford Chance
Ding Chen , Director & Senior Regulatory Counsel, Bullish
Moderated by Bradley Maclean, Co-Founder, Regulation Asia
A push for increasing regulation could potentially prevent cross-market abuse in crypto markets, including for trading between fiat and virtual assets, while also increasing investor protection and helping to legitimise crypto as an asset class. In this session, we look at the evolution of market abuse and the data sources available to regulators to assess this risk while they consider what the future of regulation and enforcement may look like.
Vince Turcotte, Director, Digital Assets APAC, Eventus
Hosted by Nick Wakefield, Co-Founder, Regulation Asia
Rest, relax and visit the sponsors booths!
FTX, Terra and Three Arrows contagion effects have signalled the need for increased regulation and transparency in crypto markets. With the recent proposals aiming to set global standards for jurisdictions to consider in their local frameworks, we assess how existing stress testing practices and risk models can mitigate risk and consider the need for future reporting requirements for crypto assets.
Henry Loh, Head of Risk & Internal Control, Cake DeFi
Rutao Fan, Chief Financial Officer, Pythagoras Investments
Rahul Advani, Policy Director, APAC, Ripple
Moderated by Adrian Chng, Founder & CEO, Fintonia Group
Initiatives like MAS’ Project Guardian has prompted extensive discussions on the future applications of blockchain technology in financial markets. In this session, we explore the future of Institutional DeFi, peer to peer lending, automated market makers, and broader developments in the digital asset space to promote innovation and improve efficiency in financial markets.
Lena Ng, Partner, Clifford Chance
Alvin Chia, Head of Digital Assets Innovation Asia Pacific, Northern Trust
Steven Hu, Head of Digital Assets, Trade & Working Capital, Standard Chartered Bank
Moderated by Manuel Jaeger, Co-Founder and Head of Digital Assets, ADDX
Grab lunch whilst meeting our sponsors and networking.
Eva Hüpkes, Head of Regulatory and Supervisory Policy, Financial Stability Board
While several jurisdictions like Pakistan to the Philippines have exited the grey lists, there still remain a high number of jurisdictions with strategic AML/CFT deficiencies on the FATF grey list. Across the globe, higher risk customers can operate using OTC desks, shell VASPs and nested exchanges, particularly in unregulated and under-regulated jurisdictions. In this session, we discuss how these jurisdictions can move out of the grey lists, by managing these risks and staying compliant with more developed regulatory frameworks and best practices in the crypto space.
Keira Kwek, Global Compliance Lead, Coda Payments
Azman Hamid, Chief Compliance Officer, Upbit
Anu Phanse, Chief Compliance Officer and MLRO, Coinbase
Moderated by Ave King, Head of Compliance, FalconX
To fully address issues such as cybercrime, fraud and market abuse issues in crypto, mechanisms and processes need to be in place to recover assets. In this session, we explore how law enforcement agencies, exchanges and regulators are addressing the issue of asset recovery, including seizure success rates across different jurisdictions.
Rose Kehoe, Managing Director, Kroll
Jarek Jakubcek, Head of Law Enforcement Training, Binance
Hosted by Bradley Maclean, Co-Founder, Regulation Asia
Rest, relax and visit the sponsors booths!
According to reports, terrorist groups and other illicit actors have been leveraging NFT sales to raise funds to further their causes. Combined with copy-mints, rug-pulls and money laundering, how are law enforcement agencies and financial institutions tapping on technology and data to tackle this issue?
Michael Brevetta, Head of Compliance, Conduct and Regulatory Risk, Pragma
Hosted by Chris Holland, Partner, HM
Private blockchains have proven to be a lucrative realm for sanction-hit nation states and kleptocracies to use cryptocurrencies to fuel their activities. For instance, mixers like Tornado Cash have enabled North Korea to launder proceeds obtained through crypto exchange hacks, ransomware attacks and other illicit activities. This session will look at the typologies state-backed bad actors have been applying to bypass sanctions, as well as the emerging technologies that can help to mitigate such risks.
Samuel Yim, Head of APAC & Deputy General Counsel, 1inch Network
Esme Hodson, Chief Compliance Officer, SC Ventures
Jessica Houghton, Sanctions Compliance Officer, OFAC
Moderated by Manesh Samtani, Editor, Regulation Asia
More speakers to be announced in due course
Nick Wakefield & Bradley Maclean, Co-Founders, Regulation Asia