Fireside Discussion

Automating and Enhancing AML/KYC Compliance

For Digital Asset Exchanges

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Our Speakers

Daniel Pang

Daniel Pang
Commercial Director Greater China Region & Emerging Markets
ComplyAdvantage

Frederic Ho

Frederic Ho
Vice President of APAC
Jumio

Ian Lee

Ian Lee
Vice President of Business Development
Merkle Science

Payal Patel

Moderator
Payal Patel
Managing Director
FINTRAIL

Regulators across the region are implementing and expanding their framework for regulating digital asset service providers to safeguard against increasing risks of cybersecurity threats and financial crime. Navigating such divergent approaches adds complexity to the already time-consuming and manual AML/KYC processes.

Watch the fireside discussion with ComplyAdvantage, Jumio, and Merkle Science to learn:

How AML/KYC compliance requirements have changed to tackle the changing financial services landscape
How digital assets service providers can leverage technologies to implement a consistent and automated digital onboarding and compliance system
How transaction monitoring differs for cash and crypto