Leading the Conversation in Crypto Compliance   

Webinar Details

Date: Thursday 3rd November 

Time: 13:00 - 14:00

CPD: 1 hour LCI, FCI (Compliance), CFCP, Professional Banker

Fee: €25 for members, €35 for non-members

Platform: GoToWebinar 

    Overview

• Leading the conversation in crypto & digital assets regulatory compliance
• Macro overview of contemporary practice in regulatory compliance in crypto currency and digital asset markets
• Crypto past, present and future
• Macro overview of the history of crypto currencies and digital assets through to today. 
• Evolution of regulation - Consensus and disparity
• Macro overview of global regulatory developments in crypto asset and digital asset markets. 

     Learning Outcomes

1. Understanding of the commercial development of cryptocurrencies and digital assets
2. Understanding of the global regulatory and compliance environment in cryptocurrency and digital asset markets. 
3. Key factors in leading the regulatory and compliance conversation in cryptocurrency and digital asset markets

The Compliance Institute's CPD Programme is designed specially to support the compliance professional in developing the skills and competences required to perform their role and is also a requirement to maintain your Compliance Institute designation. For more information on Compliance Institute designations, click here.

For a full list of our upcoming CPD events, click here.

Moderator:

Andrew Quinn

Director - PAT Fintech

As head of PAT Fintech, Andrew actively collaborates with the diverse Fintech ecosystem - whether they be ‘new’ Fintech companies and/or an ‘incumbent/traditional’ Financial Institutions that are providing technologically enabled financial services/products – develop a range of training courses that are designed, and delivered, in conjunction with industry bodies, professional bodies, and experienced financial service professionals.  

Speakers:

Matthew Gardiner

Matthew consults on new centres of gravity in DeFi, Web3 and AI

Matthew is focused on developing a sustainable and inclusive future for every generation.
He sits on several advisory boards and has invested in and advised FTSE 100 companies, financial institutions Web3, DeFi & AI companies, platforms & exchanges, VCs, CVs and institutional investors on scaling with token presales, ICOs, & Tradfi instruments in excess of $2bn.He has a deep network of established and emerging leaders. In ESG, AI, Web3, NFTs, DeFi, financial institutions and their regulators in N America, Europe, APAC & GCC. Matthew has given keynote speeches on and moderated panels with senior industry figures in crypto, Fintech, central banks, financial institutions and international conferences including Money2020, Institutional Investor, AIM Summit, The Turning Trust and The Global Leaders Forum. Matthew is a mentor to leading Fintech accelerators, visiting faculty at The Royal College of Art and the Asian Banking School, and a founding member of Techfugees, a global tech based charity focused on refugees. 

Wendy Murray – Director

Wendy has more than 18 years’ experience within regulatory operations and financial crime compliance. Part of her responsibilities as the Head of Lysis Academy, includes heading up the Lysis Cape Town-based offshore operating centre.  Wendy has provided training to over 2000 Know Your Customer (KYC) analysts on a global scale with a dedicated focus on practical Anti-Money Laundering (AML) skills.

 She has developed Lysis’ bespoke Training Needs Assessment service and Analyst Career Progression Development (CPD) programme and assesses the capabilities and knowledge levels of our clients’ AML teams on a regular basis. Wendy also has significant expertise of the crypto asset landscape from an AML regulatory perspective, both in the digital and virtual space.

Prior to joining Lysis in 2010, Wendy held several Subject Matter Expert (SME) and AML compliance advisory roles in a number of firms including Bear Stearns, Deutsche Bank and ING. She is a respected SME in regulatory operations and has practical operational experience in managing large KYC teams and transaction monitoring specialists.  Wendy also conducts regular AML Maturity Assessments and Reviews and specialises in AML frameworks and risk rating methodologies.