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Why Finance Needs Compliance in the Crypto World

  • Nomic Consulting Chicago, IL United States (map)

KYAX Chats:
Why Finance Needs Compliance in the Crypto World

HOSTED BY KYAX

KYAX helps system and data constrained crypto leaders get the right data, into the right hands, with the right reports. Founded upon decades of TradFi, Crypto, Audit & MFID financial reporting experience, this SaaS plug in empowers you with simple, auditable, understandable reporting now.

WHAT YOU WILL LEARN:

- Things to pay attention to ahead of Regulation and Audit in 2023
- Challenges due to inprecise financial language (e.g. Custody vs. Qualified Custody vs. Custody Technology).
- Compliance, Regulation & Legal in Crypto - where are the dividing lines & why?
- How and why to embed Compliance by design for global VASPs
- Biggest challenges in embedding Compliance by design

OUR SPEAKERS:

- Shelley Schachter-Cahm Chief Compliance Officer at CEX.io
- Erika R. Knierim, Founder & Principal at Nomic Consulting
- Matthew de la Fuente, CEO, KYAX- Moderator, Former VP of Business Operations for Celsius Network

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November 1

Regulatory Clarity in Financial innovation

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February 13

Cryptoverse: When is a Start-Up Not a Start-Up?