About the talk
Crypto markets have been undergoing a period of rapid development and adoption worldwide, and regulators taken notice. This panel will explore the regulatory landscape for crypto markets, the benefits and risks of DeFi, and the rise of financial crime and abuse in both CeFI and DeFi ecosystems. We will explore how the KYC/AML compliance mindset has been evolving as well as issues relating to governance, security, market conduct, and investor protection.
A New York-qualified attorney, Andy has spent over a decade in Asia, both as a litigator in private practice and as an in-house counsel and compliance officer for international financial institutions, most recently in the cryptocurrency and blockchain industry. Prior to launching his legal career, Andy was a Captain and Special Agent with the Air Force Office of Special Investigations.View the profile
Professional with a background in Law (LLB), Finance (MBA) and Accounting (BSc). Proven 25-year track record in public and private sectors in strategic leadership, establishing, building and leading businesses, new functions and asset classes (FinTech, Digital Assets, etc.). Practical, solutions-focused leader and manager; skilled at building relationships both inside and outside the organisation and motivating staff. English, Cantonese, Mandarin.View the profile
Compliance professional in financial services with a background in investigations and regulatory affairs. Always keen in new areas of growth and development.View the profile
Experienced financial writer with a demonstrated history of authoring credit thematic research, securitisation, financial risk management, buy-side trading, regulations, private markets.View the profile
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