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Digital assets and cryptocurrencies are reshaping financial activity and human interaction, demonstrating both incredible growth, as evidenced by rising global adoption, and incredible risk, as demonstrated by recent high-profile exchange failures and bankruptcies. This trade-off between innovation and risk management requires a responsive regulatory framework and robust risk management strategies.
In this 60-minute webinar our panel of experts discuss the current state of the digital asset ecosystem, the unique challenges of anti-money laundering (AML) and sanctions compliance in the digital asset space, and evolving regulatory standards across jurisdictions. You’ll hear from Bryan Stirewalt, senior managing director at K2 Integrity; Elizabeth Severinovskaya, associate managing director at K2 Integrity; and K2 Integrity’s special guest, Rachel Anderika, chief operating officer and former chief risk officer at Anchorage Digital Bank, the first federally chartered and unequivocally qualified digital asset custodian.
By the end of this session, you will be able to:
- Dispel the myths around cryptocurrencies and their regulatory status
- Describe the challenges associated with AML and sanctions compliance in the digital asset space
- Compare and contrast the regulatory regimes for digital assets in leading jurisdictions
- Discuss the evolving regulatory standards related to digital assets and the impact of these standards on strategic decision-making in the digital asset ecosystem
