Session Details
The state of AML/TF policy

Presenting Speakers

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About the Session

2022 political turbulence and a market explosion of digital asset offering has thrust a slow-moving policy agenda into the limelight. With EU AML policy ramping up and a global focus on digital asset rules, what are the key challenges which RegTech can help get out in front of?

Regulatory Challenges
  • BIS paper 126: Corporate digital identity here
  • US & UK PET prize summer 2022 here
  • US DoJ international digital asset detection, Investigation and prosecution here
  • Bank of England – Charting the Future of Post-Trade here
  • Economic Crime (Transparency and Enforcement) Act
  • FATF 40 recommendations here
  • UK sanctions report
  • Post-Brexit UK MLR
  • BIS crypto asset AML
  • Digital Asset standards (e.g., EC travel rule)
  • FATF Virtual Assets 12 month review – travel rule
  • EU ALMA single rule book Regulation
  • EU 6MLD & crypto-asset
  • PISPs as AML obliged entities
  • MiFID III/ ESG Suitability requirements
New RegTech/SupTech drivers
  • JWG analysis on DeFi and the AML car here
  • JWG economic crime RegTech analysis and RegCast here
  • JWG AML and TM RegTech 2022 analysis here
  • Austrac Financial Crime guide for ransomware here
  • UK ‘systems approach’ to fraud here
  • Closing the UK’s economic crime enforcement gap here
  • Terrorism Financing Risks RUSI paper here
  • RUSI CRAAFT event recording here
  • Supervisory data sharing / MAS COSMIC data sharing
  • Digital Asset standards (e.g., EC travel rule)
  • FATF Virtual Assets 12 month review – travel rule
  • Top 10 AML fines here