Battling Financial Crime in the Metaverse 2022 | Napier | 16 February 2022 | Online
Venue
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| Event Date |
Wed Feb 16 PST (almost 3 years ago)
In your timezone (EST): Wed Feb 16 3:00am - Wed Feb 16 3:00am |
| Location | Online |
| Region | Americas |
Details
As technology continues to evolve, the latest trend to emerge is virtual worlds, specifically metaverses.
Although these worlds and their assets are virtual, they are funded by real money and are vulnerable to criminal ambition just like the “real” economy is.
We have gathered an expert panel to discuss the intricacies of financial crime within these virtual worlds, and what could be done to prevent it.
Join our panel as they answer these key questions:
• What does financial crime look like in the metaverse?
• Do metaverses currently try to prevent or monitor financial crime? Is this even possible?
• How does identity factor into the metaverse and what are the associated risks?
Who is this for?
• Risk & Compliance Officers
• Regulators and law enforcement officers
• Financial institutions and virtual asset providers looking to prepare themselves for the metaverse
Speakers
2022 Speakers
GUEST SPEAKERS:
Jessica Chuah
Principal, Compliance, Green Packet Berhad
Robin Lee
Head of APAC, Napier
Joshua Foo
Regional Director (ASEAN and Central Asia), Chainalysis
Karyn Kenny
SE Europe Regional Resident Legal Advisor, Department of Justice, Office of Prosecutorial Development, Assistance and Training
Kamran Choudhary
Transaction Monitoring Officer, BCB Group