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.
Panelists:
Hema Chettiar, APAC Chief Compliance Officer, Zodia Custody
Antonio Alvarez, Chief Compliance Officer, Crypto.com
Angela Ang, Head of Policy & Strategic Partnerships, APAC, TRM Labs
Jimmy Johnson, Director, Blockchain and Digital Assets, FTI Consulting
Shumin Lin, Director, Drew and Napier
Jag Foo, Partner, Safeheron
Moderated by: Sharon Craggs, Director, Wealth Management Institute
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