In the opening panel of the Crypto Regulation Asia 2022 conference, featured panelists including our Sales Director, Vince Turcotte discuss how crypto markets have been undergoing a period of rapid development and adoption worldwide, with regulators taking notice. It explores 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. The panelists explore how the KYC/AML compliance mindset has been evolving as well as issues relating to governance, security, market conduct, and investor protection.
Panelists:
– Andy Meehan, Chief Compliance Officer, Gemini
– Angelina Kwan, Senior Advisor to the Board, HashKey Group
– Tung Li Lim, Senior Policy Advisor APAC, Elliptic
– Vince Turcotte, Director, Eventus
Moderated by:
– Georgina Lee, Specialist Reporter, South China Morning Post
Eventus Systems is a leading global provider of multi-asset class trade surveillance and market risk solutions. Its powerful, award-winning Validus platform is easy to deploy, customize and operate across equities, options, futures, foreign exchange (FX), fixed income and digital asset markets. Validus is proven in the most complex, high-volume and real-time environments of tier-1 banks, broker-dealers, futures commission merchants (FCMs), proprietary trading groups, market centers, buy-side institutions, energy and commodity trading firms, and regulators. The company’s rapidly growing client base of more than 60 firms relies on Validus and Eventus’ responsive support and product development teams to overcome its most pressing regulatory challenges. For more, visit www.eventus.com.