Compliance & Crypto: Beyond AML (June 2019)

Interesting experience moderating the panel 'compliance & crypto' at CVLab in Zug with colleagues from leading cryptofinance firms. We purposefully elevated the discussion above the key, yet traditional, AML/KYC topic, to embrace compliance crypto issues more holistically (risk levels, specific vulnerabilities, risk mgt challenges, compliance tools & regtech, governance aspects, required skills in crypto compliance, regulatory standards, banking relationship issues, where standard setting is and should be heading, and - of course - crypto AML issues and approaches).