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KYC IN CRYPTO: BUILDING TRUST AND TRANSPARENCY





WEDNESDAY 27TH APRIL 2022  |  3:00PM GMT AND 11:00AM EDT


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SUMMARY

Cryptocurrencies provide cheaper, faster, peer-to-peer lending and continue to
push the boundaries of innovation by disrupting the financial services
industries during an exciting time - however the ecosystem leaves itself
vulnerable to some tricky challenges involving money laundering, financial crime
and potential data breaches.

The ethos of cryptocurrency was partly driven by anonymity, however mass
adoption and subsequent financial crimes forced global regulatory authorities to
tighten the reins over crypto exchange and KYC, CFT and AML have become
mandatory for crypto exchanges to follow.

Regulations aside, KYC can be transparent and painless without harming
conversion rates, as many other fintechs and crypto exchanges have already
proven.

Join this exclusive webinar to learn more about:


 * How can crypto platforms implement controls and tools to build trust with
   regulators and customers?
 * Mapping the regulatory landscape in Europe for crypto platforms - what needs
   to change for widespread adoption?
 * What are the benefits of implementing KYC procedures to develop
   trustworthiness in new and existing users?
 * Can KYC procedures and crypto platforms can co-exist?





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PANEL SPEAKERS

Rayissa Armata

Head of Regulatory Affairs

ID Now

Fiore D'Amore

Head of Compliance and MLRO

eToro

Tarun Sachdeva

Chief Strategy Officer

Ziglu




IN PARTNERSHIP WITH:





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