THE CONFERENCE

Delve into operational resilience, compliance & fraud risks.

Gain practical strategies for regulatory adherence.

Learn about global efforts to harmonise regulations, promoting a coordinated approach & avoiding regulatory arbitrage.

Wednesday October 16th

Invite-only Conference Day

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Start

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9:00am – 9:15am

Opening Remarks

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Session One

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9:15am – 10:15am

Navigating the Digital Frontier: Regulatory Frameworks for the Future

Explore cutting-edge approaches to developing and implementing regulatory frameworks in the rapidly evolving digital asset landscape. This session will examine the delicate balance between fostering innovation and ensuring robust consumer protection. Engage in high-level discussions on crafting adaptive legal structures that facilitate global acceptance of digital assets. Delve into the transformative impact of digital assets on established legal paradigms.

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Session Two

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10:15am – 11:00am

Institutional Guardians: Evolving Custody Solutions for Digital Asset Adoption

Explore the critical role of custodians in facilitating institutional adoption of digital assets. This session will delve into the unique challenges and opportunities presented by digital asset custody for institutional investors. Experts will discuss cutting-edge custody solutions that address regulatory requirements, security concerns, and operational efficiency.

Morning Tea

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11:00am – 11:25am

Morning Tea Break

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Session Three

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11:30am – 12:15pm

The New Frontier of Financial Crime Prevention: Innovative Approaches to KYC/AML/CFT

Explore cutting-edge technologies and methodologies for combating financial crime in the digital asset space. This session will showcase advanced analytics, machine learning applications, and blockchain forensics tools revolutionising KYC/AML/CFT practices. Discuss strategies for implementing these technologies while maintaining regulatory compliance and operational efficiency.

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Session Four

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12:15am – 1:00pm

Harmonising Global Regulations: Towards a Unified Digital Asset Framework

Examine ongoing efforts to create a cohesive international regulatory framework for digital assets. Gain insights into the challenges and opportunities of cross-border collaboration, discussing initiatives by global regulatory bodies like the Financial Stability Board (FSB). Explore strategies for navigating the current fragmented regulatory landscape and preparing for future harmonisation efforts. Learn how to contribute to and benefit from global initiatives aimed at creating a level playing field and mitigating regulatory arbitrage.

Lunch

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1:00pm – 1:55pm

Lunch Break

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Session Five

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2:00pm – 3:00pm

Architecting the Future: Next-Generation Market Infrastructure for Digital Assets

Dive into the development of innovative market infrastructure designed to support the burgeoning digital asset ecosystem. Explore emerging technologies and regulatory approaches shaping the future of asset trading, issuance, custody, and settlement. Discuss the integration of traditional financial systems with blockchain-based platforms, examining the potential for increased efficiency, transparency, and security in global financial markets. Experts will discuss the implications of smart contracts, tokenisation, and decentralised autonomous organisations (DAOs) on legal frameworks.

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Session Six

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3:00pm – 4:00pm

The Awakening Giant: A Uniquely American Approach, Navigating the US Regulatory Landscape for Digital Assets

This session will provide a comprehensive overview of the evolving US regulatory framework for digital assets. Experts will discuss recent developments in federal and state-level regulations, including SEC and CFTC guidelines, banking regulations, and state-specific initiatives. Explore the implications of recent court rulings, proposed legislation, and regulatory enforcement actions on the digital asset industry. Gain insights into compliance strategies for operating within the complex US regulatory environment while fostering innovation.

Steve Vallas, Managing Director @ BlockchainAPAC
Amanda Wick, Founder @ The Association for Women in Cryptocurrency
Michelle O’Connor, VP Brand & Communications @ TaxBit

Wrap Up

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4:00pm – 4:15pm

Wrap Up & Final Notes

CONTACT US.