The Challenges Of Building A Robust Regulatory Framework In The Payments & Cryptocurrency Sector
Thursday 8th July, at 5:00pm (London) / 12:00pm (New York)
Our panel of leading Compliance & Financial Crime experts will be discussing how to build a robust regulatory framework in the most dynamic sectors of financial services.
This event is going to focus on the challenges of building a robust regulatory framework and will be really interesting for anyone who is in the Payments or Crypto space, or is interested in learning more about the fastest growing area of Financial Services.
There will be a Q&A session at the end to address any of your questions.
THE EXPERT PANEL:
- Denis Spearman (Event Host), Partner, Head of Compliance & Financial Crime Practice, Danos Group.
- Aamir Hanif, MEA Financial Crimes/UK MLRO, Stripe.
- Thomas Hook, U.S. Chief Compliance Officer, Bitstamp.
- Alison Clew, Global Head of Anti-Money Laundering (AML) Compliance, former Citi.
WHO SHOULD JOIN:
This event is for anyone within the Compliance, AML, or Governance space currently working within the Payments/Cryptocurrency sector or who has a general interest in understanding the challenges of developing a robust framework in an evolving industry.
This online event will help you shape your regulatory framework plans, give you some advice on avoiding the challenges and it will give you some focused time to connect with leaders in your field, and to hear industry expert opinions.
SIGN UP FOR THIS EXCITING EVENT:
Once we received your registration, we will send you the meeting details. The meeting will be hosted online using Zoom Meeting.
If you have a specific question you would like to ask the panel, please email these in advance to firstname.lastname@example.org
We like our participants to enjoy our online events as much as possible. We would like to send you a “snack pack” that includes some refreshments for our meeting. These will be posted to you in advance of the meeting. The pack is optional, if you would like to receive this then please provide your mailing address at the point of registration*. (*Sorry only available in the UK and if the registration is received before Sunday 4th July 2021).
Danos Group Compliance & Financial Crime Team