[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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Dr William Scott Grob, CAMS-FCI

AML Director - APAC



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

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