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- Part 1: What is Crypto?
Matthew Gardiner•Michal Gromek•Alexandre Kech•Adebayo Tiamiyu•Natalie Hall•Oonagh van den Berg
Matthew Gardiner
Founder of Catch London
Michal Gromek
Chief Operating Officer at Safello
Alexandre Kech
CEO & Co-Founder of Onchain Custodian
Adebayo Tiamiyu
Financial Crime Prevention, Detection and Investigation - Cryptocurrencies
Natalie Hall
Marketing at Merkle Science
Oonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
- Part 2: Crypto Regulatory Requirements Across the Globe
Dr. Oriol Caudevilla•Nizam Ismail•Ave King•Paul Marrinan•James Nicholls•Benedicte Nolens•Claire Wilson•Malcolm Wright
Dr. Oriol Caudevilla
Chief Strategy Officer at ScallopX
Nizam Ismail
CEO of Ethikom Consultancy
Ave King
Head of Compliance and MLRO at Coinbase
Paul Marrinan
Head of Investigations at Inca Digital
James Nicholls
Founder & Risk and Compliance Advisory of Braithwate
Benedicte Nolens
Head of Innovation at BIS
Claire Wilson
Independent Business Consultant
Malcolm Wright
Chief Compliance Officer at 100x Group
- Part 3: Building a Crypto Compliance Framework
Matthew Gardiner•Nizam Ismail•Ian Lee•James Nicholls•Adebayo Tiamiyu•Sagar MalhotraMatthew Gardiner
Founder of Catch LondonNizam Ismail
CEO of Ethikom Consultancy
Ian Lee
VP Business Development at Merkle ScienceJames Nicholls
Founder & Risk and Compliance Advisory of BraithwateAdebayo Tiamiyu
Financial Crime Prevention, Detection and Investigation - Cryptocurrencies
Sagar Malhotra
Director of Regulatory Compliance and Law Enforcement at Chainalysis
- Part 4: Challenges in Crypto Financial Crime Compliance
Dr. Oriol Caudevilla•Scott Johnston•Alexandre Kech•Ian Lee•Paul Marrinan•Dev Odedra•Ella Qiang•Adebayo Tiamiyu•Malcolm Wright•Michal GromekDr. Oriol Caudevilla
Chief Strategy Officer at ScallopX
Scott Johnston
Public Sector Operations in EMEA at ChainalysisAlexandre Kech
CEO & Co-Founder of Onchain CustodianIan Lee
VP Business Development at Merkle SciencePaul Marrinan
Head of Investigations at Inca Digital
Dev Odedra
Director- Independent AML Expert of Minerva Stratagem Consulting
Ella Qiang
Southeast Asia Manager at Bitcoin AssociationAdebayo Tiamiyu
Financial Crime Prevention, Detection and Investigation - CryptocurrenciesMalcolm Wright
Chief Compliance Officer at 100x GroupMichal Gromek
Chief Operating Officer at Safello
- Part 5: Usage and Implementation of Technology
Joshua Foo•Matthew Gardiner•Alexandre Kech•Paul Marrinan•Mriganka Pattnaik•Malcolm Wright•David Carlisle
Joshua Foo
Regional Director ASEAN of ChainalysisMatthew Gardiner
Founder of Catch LondonAlexandre Kech
CEO & Co-Founder of Onchain CustodianPaul Marrinan
Head of Investigations at Inca Digital
Mriganka Pattnaik
Co-Founder & CEO of Merkle scienceMalcolm Wright
Chief Compliance Officer at 100x Group
David Carlisle
Head of Policy and Regulatory Affairs at Elliptic
- Part 6: Creating the right compliance culture and governance
Matthew Gardiner•Paul Marrinan•Viktor Mirovic•Claire Wilson•Oonagh van den Berg•Maria TsolakiMatthew Gardiner
Founder of Catch LondonPaul Marrinan
Head of Investigations at Inca Digital
Viktor Mirovic
Co-Founder & CEO of KeencorpClaire Wilson
Independent Business ConsultantOonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
Maria Tsolaki
Financial Crime Specialist