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    Crypto Regulation Masterclass

    ’s Crypto Regulation Masterclass, in collaboration with Napier AIMerkle ScienceLysis Group and Chainalysis Inc. Register now for this FREE interactive masterclass

    AGENDA

    PART 1: WHAT IS CRYPTO? MATTHEW GARDINERMICHAL GROMEKALEXANDRE KECHADEBAYO TIAMIYUNATALIE HALLOONAGH VAN DEN BERG
    PART 2: CRYPTO REGULATORY REQUIREMENTS ACROSS THE GLOBE DR. ORIOL CAUDEVILLANIZAM ISMAILAVE KINGPAUL MARRINANJAMES NICHOLLSBENEDICTE NOLENSCLAIRE WILSONMALCOLM WRIGHT
    PART 3: BUILDING A CRYPTO COMPLIANCE FRAMEWORK MATTHEW GARDINERNIZAM ISMAILJAMES NICHOLLSADEBAYO TIAMIYUOONAGH VAN DEN BERGIAN LEE
    PART 4: CHALLENGES IN CRYPTO FINANCIAL CRIME COMPLIANCE DR. ORIOL CAUDEVILLAALEXANDRE KECHPAUL MARRINANADEBAYO TIAMIYUMALCOLM WRIGHTIAN LEE
    PART 5. USAGE AND IMPLEMENTATION OF TECHNOLOGY MATTHEW GARDINERALEXANDRE KECHSIMONE MAINIPAUL MARRINANMALCOLM WRIGHTMRIGANKA PATTNAIK
    PART 6: CREATING THE RIGHT COMPLIANCE CULTURE AND GOVERNANCE MATTHEW GARDINERPAUL MARRINANVIKTOR MIROVICCLAIRE WILSONOONAGH VAN DEN BERGJOHN BECCIA

    Date

    Mar 03 2021 - Mar 31 2021

    Time

    EST
    2:00 pm - 4:00 pm

    Cost

    Free
    Raw Compliance

    Organizer

    Raw Compliance
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    Speakers