22 January

Overview

The third Day will showcase Global AML Regulations in Practice and cover the hottest topic of the space: the Travel Rule and Data Privacy. Speakers from governmental and intergovernmental bodies are invited for participation in the open discussion with business and international associations. Open VASP showcase revolutionary united Lykke, Seba, Bitcoin Suisse and Sygnum for common work on solutions for the whole community. How AML Regulation will be applied? How to be a FATF compliant? Are there alternative options? What can the business do to become compliant and what are the solutions to be used, - are the target questions of the day. Join us and get the answers.

Speakers