[Completed] Sunrise Roadmap: Evaluating the FATF Standards and National Regimes being Implemented by Member States on the Virtual Asset and VASP Community with ACAMS
When: 4th September 2020 (Friday)
Time: 10:00AM - 11:00AM SGT
Level: All
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Moderator
Dr William Scott Grob, CAMS-FCI
AML Director - APAC
ACAMS
Speakers
Arisa Matsuzawa, CAMS
Deputy Director
Strategy Development Management Bureau
Japan Financial Services Agency
Anson Zeall
Chair of IDAXA
Chair of ACCESS Singapore
Learning Objectives
- Evaluating the Virtual Asset Service Provider (VASP) regulations in Japan and Singapore to understand the licensing or registration requirements better
- Driving awareness into the control infrastructure and preventative measures, such as Inter-VASP Messaging Standard (IVMS101), to enhance financial acceptance of cryptocurrencies and digital assets
- Outlining next steps to address the Sunrise issues and challenges around not having a global framework for travel rule compliance
Who Should Attend
- AML Professionals
- FinTech Professionals
Region / Industry
- APAC
- Japan
- Singapore
- Financial Institutions
- Virtual Asset Service Provider