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    What FATF’s Updated Guidance means for you in 2022

    About this event

    Join the webinar, being held on the 13th of January, where we discuss:
    • The Overview and Impact of the Updated FATF Guidance on Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs).
    • ​Defining VAs and VASPs
    • Dealing with P2P Transactions
    • VASP Due Diligence
    • How to Implement the New Guidance
    • A Dedicated Q&A session
    On this webinar hosted by Whitney Morgan, Head of Partnerships at Coinfirm, a leading blockchain analytics RegTech, we’ll have a group of expert panelists including:
    ​Josh Sterling – Former CFTC Division Director & Partner at Jones Day.
    ​Josh Sterling has 20 years of experience in the derivatives and securities markets, both as lead counsel to major companies and as a senior federal financial regulator to clients like Commodity Futures Trading Commission (CFTC), the U.S. Securities and Exchange Commission (SEC), and various self-regulatory organizations, including the National Futures Association (NFA) and the Chicago Mercantile Exchange (CME)
    ​Ehsan Haque – Global Head Legal & Compliance, Hamilton Capital.
    ​Ehsan Haque has spent nearly 20 years working as in-house counsel for a variety of institutions ranging from top tier investment banks, broker-dealers and Fintech start-ups. Ehsan was the first General Counsel at Lendingblock, an institutional cryptocurrency borrowing and lending platform and General Counsel at Alphaswap, an alpha capture and investment management platform. He is currently Global Head, Legal & Compliance, at Hamilton Capital Holding Limited.
    Harriet Territt – Financial Markets Partner at Jones Day.
    Harriet Territt has 20 years of experience in resolving significant financial disputes and regulatory issues with a particular focus on the cutting edge of financial technology. Her practice covers all forms of complex financial instruments, with significant experience in derivatives and structured products. She regularly solves disputes by negotiation, mediation, and wholesale restructuring of transactions as well as by representing clients in court and related proceedings. Increasingly, Harriet advises on liability, risk, and governance issues arising out of the fintech revolution including blockchain, digital assets, AI in financial services, payments and consumer facing products. She has a particular interest in compliance, systems and processes to support effective provision of financial services and is regularly asked to advise on complex issues related to global financial sanctions and money laundering rules.
    ​Barbara Halasek – Head of Regulatory Affairs & Customer Engagement at Coinfirm
    Barbara is a renowned Anti Money Laundering expert and has more than a decade of experience in the compliance and regulatory industry at world-renowned banks, investment, and software firms across the EU region. She is also a Co-Chair of the Public Sector Working Group at INATBA, the International Association for Trusted Blockchain Applications where she works to promote an open, transparent and inclusive global model of governance for blockchain and other distributed ledger technology infrastructures that reflects the shared interests of stakeholders from industry, start-ups and SMEs, civil society organisations, governments and international organisations. Barbara is presently also the Head of Regulatory Affairs & Customer Engagement at Coinfirm, where she acts as the bridge between blockchain tech startups, businesses, crypto exchanges and brands and the regulators- governments and international organisations like the FATF by helping private entities comply with constantly evolving regulatory policies.
    ​Take a sneak peek into what the best in the blockchain tech and compliance worlds have to say about FATF’s new guidance and how to stay compliant in today’s dynamically changing environment.
    ​Just ‘Register’ above, and we’ll send you the invite to the webinar!

    Date

    Jan 13 2022

    Time

    ET
    10:00 am - 11:00 am

    Cost

    Free
    Coinfirm

    Organizer

    Coinfirm
    Website
    https://www.coinfirm.com/
    Register

    Speakers