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KYC/AML on the Blockchain – Zug Block
June 19, 2018 @ 6:00 pm - 9:00 pm
“Building a bridge between cryptocurrency ecosystem and traditional economy: what regulations and solutions for AML/KYC and other compliance aspects are necessary?”
The upcoming crypto space is subject to the same regulatory framework as the traditional world. As it is evolving, innovative companies such as Coinfirm are leading the way for RegTech companies, adapting new technologies to the current regulatory framework.
Learn more about what solutions are needed for the AML/KYC and other compliance aspects and what industry leaders are doing in this field. Pawel Zarnotal of Coinfirm, will present and demo their Blockchain Compliance & Analytics platform which manages risks and streamlines compliance using proprietary algorithms. He will present on how to run compliant ICOs. Best practices for AML and KYC for ICO – driving a global standard for transparency between traditional economy and the cryptocurrency space.
Following the introduction, we will be hosting a panel discussion with proven experts from the new and traditional industry to discuss their solutions and their approach to future regulations.
PWC and Coinfirm are co-hosting this event and will sponsor the drinks and food during the subsequent networking and socializing opportunity.
18.00 Door opening
18.30 Coinfirm, presentation and live demo
18.45 Panel discussion with Q&A
19.30 Food, drinks & networking
Panel participants are
– Pawel Tomczuk (Coinfirm)
– Dr. Guenther Dobrauz (PwC)
– Kevin Lally (Crypto Valley Association)
– Ralf Kubli (Lakeside Partners)
– Georgette Vun (Sustainable Structuring & Advisory)