Digital Assets and Sanctions Compliance 2023 | Umbono | Focus Rooms

Rebuilding trust and ensuring compliance
to meet the increased regulatory scrutiny

The last 12 months have been no kinder to digital asset markets with so many new, emerging risks coming to the forefront record inflation, currencies remain stagnant, South Africa being greylisted, war and hatred between the West, Russia and China respectively which attracted intensified scrutiny from key regulators

Join expert subject matters from government officials, crypto companies, exchanges and blockchains, along with AML and sanctions experts as they address the most pressing developments and high-risk factor issues.

The conference programme will bring you up-to-date on the digital assets industry, including cryptocurrency and NFTs strategies to stay compliant with continuing Russia’s increased sanctions evasion trends.

Who should attend

• Government
• Insurance
• Legal
• Trade compliance
• Regulators
• Forensics
• Crypto professionals
• Global exporters
• AML & Financial Crime
• Economic Sanction expects
• Software
• Anti-corruption
• Digital transformation
• CTO
• CFO