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21
Mar
区块链,金融监管科技

FTAHK RegTech, Blockchain and Policy & Advocacy Committee Present: Combatting Money Laundering for Virtual Assets – FATF's Consultation Paper and RegTechs for Tracking And Investigation

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The Regtech, Blockchain and Policy & Advocacy committee of FTAHK held a very interesting session on combating money laundering for virtual assets, with Malcolm Wright from Diginex giving an indepth keynote on the FATF consultation on the topic. We then had David Carlisle and Ylli Vllasolli from Elliptic showcasing their solution to combating AML and CTF in the #crypto world. We would like to thank them for their wonderful insights and sharing.

We would also like to thank EY for hosting the event.