TradFI has long been expected to perform AML/TF miracles with limited help from the public sector. By some estimates, 99% of economic crime goes undetected leading to 5 years of debates about how to fix it. New, open access to registries and public/private partnerships which enable better standards and data sharing are starting to emerge just in time for the De Fi debate. With sanctions escalating and crypto values varying wildly, new rules are expected this year. All this means it’s time for policy gurus, Nick Van Benschoten, UK Finance, Lawrence Wintermeyer, GDF and Brian Yeoh, ADGM to start looking ahead to what the future risk framework will look like and what the new rules of the digital game will be. What a great time to register for JWG’s 23 June seminar!
JWG’s analysis of this RegCast can be found here.
Speakers and Guests
PJ Di Giammarino
Head of Data Governance and Strategy, Financial Technology & Innovation - ADGM
Nick Van Benschoten
Director, International Illicit Finance at UK Finance
Executive Chair of Global Digital Finance
Aired on: September 17, 2021
Aired on: March 18, 2021
Aired on: February 1, 2021