Digital Assets 2024
14 - 15 May, 2024
Business Design Centre, London
Jakub Lesniowski
Lead Digital Assets Risk & Regulatory Management UBS Emerging TechnologiesDay 2 | 15th May
3:35 PM DeFi AML & KYC Interview: Assessing digital asset risks: What are the key risk management considerations and solutions that will drive institutional adoption of DeFi?
- How can you design appropriate AML/KYC risk controls to prevent the legal liability of dealing with sanctioned parties or unqualified investors?
- What guidance, if any, is available to help you set up your risk parameters for DeFi?
- How can on-chain data and blockchain intelligence solutions help you to safely interact with DeFi?
- How can you integrate and adapt your existing AML compliance policies with the blockchain ecosystem to ensure it meets best practice?
- How can you leverage blockchain analytics to screen wallets and understand transactions?
Check out the incredible speaker line-up to see who will be joining Jakub.
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