As the public blockchain economy grows and larger players are stepping into the space, the need for sound compliance strategies increases. With PSD2 and the fifth anti money laundering directive
As the public blockchain economy grows and larger players are stepping into the space, the need for sound compliance strategies increases. With PSD2 and the fifth anti money laundering directive approaching in Europe and easy access to banking becomes more widely available for cryptocurrency businesses, the banks are in need of proper strategies and tools to mitigate the compliance risk.
On June 27, 2017; Copenhagen Fintech & Chainalysis will arrange an informative 1 hour session on the emerging trends in the intersection between Bitcoin and banking. During the event several relevant case studies will be presented and together the participants we will finish with an open discussion on the future of cryptocurrency due diligence, AML and compliance in the financial sector.
1. Current state of Bitcoin and the traditional financial sector
2. Case study 1: How leading Bitcoin businesses are managing their compliance efforts
3. Case study 2: How banks are already working with Bitcoin businesses
4. Open discussion: Next steps – facilitating partnerships between banks and industry
Come join us for an exciting and informative look into the future of public blockchain compliance.
When: Tuesday 27th of June 2017, from 15-16 (coffee and registration from 14.45)
Where: Copenhagen Fintech Lab, Applebys Plads 7, 1411 København K
If you’re interested in joining for this roundtable discussion, please contact [email protected]
RegistrationSIGN UP HERE
Chainalysis, Copenhagen FinTech
(Tuesday) 15:00 - 16:00
Copenhagen FinTech Lab
Applebys Plads 7, 1411 København K