IBF-WMI Compliance Masterclass:Asset Tracing and Recovery for Crypto Assets
Overview
It is estimated that 1-3% of the proceeds of crime are recovered globally (UNDOC) and crypto currencies and assets are increasingly used to launder illicit gains. It is important to stay ahead of bad actors in the Digital Asset space as illicit actors move and hide value through digital assets at the speed of light and cross border across multiple jurisdictions.
The masterclass will give insights into the flows, tools, techniques, and legal frameworks to trace, freeze, and recover stolen or laundered crypto. Join us to learn how banks, financial institutions and industry professionals can learn to identify, trace, follow the trail and recovery proceeds of illicit finance in crypto and virtual assets to enhance anti-money laundering efforts, recover assets to deprive bad actors of ill gotten gains.
Programme Schedule
Hear from our panel of speakers as they share challenges, insights and real life case studies on utilising and leveraging technology, data and networks to address these challenges.
| TIME | DESCRIPTION |
|---|---|
| 5.30pm | Opening and Introduction by IBF and WMI |
| 5.35pm | Understanding Crypto Assets and Recovery Challenges by Hema Chettiar and Jag Foo |
| 5.45pm | Legal and Regulatory Considerations in Crypto Asset Recovery by Antonio Alvarez and Angela Ang |
| 6.00pm | Blockchain Intelligence and Digital Asset Investigations by Jimmy Johnson and Shumin Lin |
| 6.20pm | Q&A and Conclusion – WMI |
Speakers
Hear from our panel of speakers as they share challenges, insights and real life case studies on utilising and leveraging technology, data and networks to address these challenges.
APAC Chief Compliance Officer, Zodia Custody
Chief Compliance Officer, Crypto.com
Head of Policy & Strategic Partnerships, APAC, TRM Labs
Director, Blockchain and Digital Assets, FTI Consulting
Director, Drew and Napier
Partner, Safeheron
Moderator
Director, Wealth Management Institute
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