The digital assets sector presents unique compliance challenges, including a complex and rapidly evolving regulatory landscape, misuse of digital assets in financial crime, and the need to adapt existing risk and compliance frameworks to include digital assets. As this industry continues to grow, with projections indicating substantial market expansion, staying ahead of compliance requirements and future challenges is crucial for financial institutions to safeguard their operations and reputation, while benefiting from the potential of this asset class.

Effective defense strategies are paramount to mitigating these risks and maintaining the highest standards of compliance. Led by industry experts, panelists will assess the integral roles of the first and second lines of defense in maintaining rigorous compliance frameworks and will dive into the future challenges that could redefine regulatory landscapes. Prepare to gain actionable insights and forward-looking strategies to elevate your compliance practices in the fast-evolving world of digital assets.

Agenda

• Exploring the Three Lines of Defense Model: Learn about practical implementation considerations when applying the lines of defense model in digital assets businesses, the critical role of compliance and risk, and how the three lines contributes to a robust compliance framework.
• Future Challenges and Solutions: Identify emerging trends and future challenges in the digital assets sector, with expert predictions and innovative solutions to stay ahead of the curve.
• Lessons from Enforcement Actions: Examine recent enforcement actions in the digital assets sector, understanding the implications and key lessons that can be applied to improve compliance strategies and prevent similar issues.
• Interactive Q&A Session: Engage with industry experts and peers in a Q&A session, addressing your specific questions and challenges in digital assets compliance.