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Navigating Singapore's Evolving Regulatory Landscape: Decoding New Rules for DPT Services

13th September 2023 | 5:00pm onwards

Nizam

Nizam Ismail

Founder & CEO

Ethikom Consultancy

Christopher

Christopher Ngoi

Director of Blockchain & Crypto

KPMG

Sharon

Sharon Lourdes Paul

Co-founder & CEO

hq.xyz

Aron 2

Aaron Chua

Head of Compliance

Fazz Financial

Ian

Ian Lee

Director of Product

Merkle Science (Moderator)

Singapore Regulations Panel & Networking Evening

Join us for an insightful panel discussion followed by a networking evening focused on industry experts and professionals to delve into the crucial topics shaping the digital payment token (DPT) services sector in Singapore.

Topics covered:

  • Segregating and Safeguarding Customer Digital Assets: Understand the importance of securely managing customer digital assets and strategies for safeguarding them.
  • Implementing Adequate Risk Systems and Processes: Explore effective risk management systems and processes to uphold market integrity within the evolving regulatory framework.
  • Enhancing Effective AML CFT Practices: Discover ways to strengthen Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) practices to align with regulatory expectations.

When & Where:

  • Sep 13 2023, Wednesday
  • 05:00 PM onwards
  • 32 Carpenter Street, 059911, Singapore

To secure your spot at this exclusive event, please complete the registration form below. For any inquiries or assistance, please contact marketing@merklescience.com

ABOUT MERKLE SCIENCE

Merkle Science is the leading provider of predictive blockchain risk intelligence and monitoring services to help prevent illicit cryptocurrency activities. We apply behavioral analytics to enable companies to go beyond traditional blacklists to deliver powerful risk detection and unparalleled results and exceed regulatory requirements

With $27 M in funding from top-tier investors, our mission is to build a safe cryptocurrency adoption infrastructure.

As the leading innovator in blockchain analytics, we partner with over 100 crypto companies, law enforcement agencies, and financial institutions to help them stay ahead of cryptocurrency crime. To learn more, visit www.merklescience.com