Navigating the Compliance Maze: AML and KYC Strategies in the Web3 World | Futurist Conference 2024 скачать в хорошем качестве

Navigating the Compliance Maze: AML and KYC Strategies in the Web3 World | Futurist Conference 2024

Explore the compliance essentials of Web3 as Amber Scott, Co-Founder & CEO of Outlier Compliance Group, moderates a panel with industry leaders at Canada’s largest Web3 event, the Blockchain Futurist Conference 2024. Join Souzan Esmaili, CEO of TCAE; Cindy Zhang, regulatory lawyer from McCarthy; and Joseph Iuso, Co-Founder of KYC 2020 and Executive Director of the Canadian MSP Association, as they dive into AML and KYC strategies critical to Web3. 💡 Key insights include: 👉Global vs. Local Standards 🌍📜: Balancing universal frameworks with jurisdictional nuances. 👉Compliance by Design 🛡️📈: How proactive compliance can enhance trust. 👉Tech and Tools 🔧💻: Selecting effective AML/KYC solutions for Web3. Whether you’re a developer, legal expert, or crypto enthusiast, this session offers actionable advice for navigating the evolving compliance landscape in Web3! 🎙 Featured Panelists: Moderator: Amber Scott (Co-Founder & CEO, Outlier Compliance Group) Joseph Iuso (Co-Founder & Global Regulatory Affairs, KYC2020 LLC) Souzan Esmaili (Founder & CEO, TCAE) Cindy Zhang (Regulatory Lawyer, McCarthy Tétrault) To learn more about Blockchain Futurist Conference and get tickets, go to futuristconference.com Follow Blockchain Futurist Conference on Social! Twitter:   / futurist_conf   Instagram:   / untraceableinc   LinkedIn:   / blockchain-futurist-conference