Crypto Assets Compliance & Risk
A few years down the road, it has become evident that Crypto Assets are here to stay, and mindsets are shifting towards integration and the need for regulation to ensure the stability of the overall financial system.
Through this afternoon of study, we look at the essential aspects of crypto Assets under the prism of compliance, the fight against money laundering but also the creation of a regulated status.
The conference will be closed by a cocktail for the launch of the European Journal of Compliance & Integrity.
Join us and key personalities and references from public and private institutions on the matter. You will hear from regulators, experts, and financial institutions on the need to shift mindsets and how they have tackled the challenge of Crypto Assets to ensure compliance.
13h00 Registration Participants
13h30 Introduction by the chair
13h40 Keynote speaker - Jean-Paul Servais, Chairman, FSMA
14h00 New regulated status for Cryptocurrencies
US Executive Order on Cryptocurrencies and Other Digital Assets
EU initiatives – MiCa – Travel Rule
National current regulations: Belgium I France I Luxembourg
What about CBDC’s?
14h50 Crypto-Assets as Financial Instruments - Matthieu Duplat, Partner, JONES DAY, UCL Professor Fimnnancial Law and Philippe Lambrecht, Special Advisor to the CEO, FEB , UCL Professor
Current EU status (incl. Mifid)
Current view of Belgium and Luxemburg
Consequence for the fund industry
EU initiatives (MiCa)
15h30 Coffee break
16h00 Financial Crime and Crypto Assets, a natural duo? - Philippe de Koster, Director, CTIF-CFI Belgium, Max Braun, Director, CRF Luxembourg and Danny Tacchini, Head Analyst CyberTeam, CRF Luxembourg
Presence of Cypto assets within the Criminal Financial industry
FATF and EU initiatives
What are the views of the different judicial authorities
17h00 Discussion panel - Prevention of risks: Compliance related to Crypto-Assets
Operational and financial integrity risks from Crypto Asset exchanges and wallets
Monitoring of transactions – how to ensure traceability of Crypto-Asset transfers?
The importance of KYC, CDD
How do Crypto Assets fit within your Risk Based Approach?
Defining Risk Appetite, Risk assessment when it comes to Crypto-Assets
EU mandate on transparency of Crypto-Asset transfers
Moderator: Arnaud Lecoq, Managing Partner, Compliance4Business
Stéphane Leloup, Head of Compliance Europe, Banxa, Michael Fernandez-Bertier, Director, Compliance4Business and Alexander Metz, Account Executive, Chainalysis Inc.
18h45 Closing cocktail for the launch of The European Journal of Compliance & Integrity