Merkle Meets: Digital Assets Compliance, Market Turmoil, and Merkle Proof of Reserves

Over the years, regulators are increasingly expecting FIs to use technology in their internal regulatory tasks and procedures.  Increasingly the quest for ways to adhere to regulatory requirements have given rise to the RegTech entities.  

Today, with the emergence of blockchain technology and a recognition of how tokens are changing the way assets are transacted and monitored, governments and financial institutions are starting to embrace its potential. As awareness around the technology grows, the perception that cryptocurrencies are untraceable and pose a risk to AML regimes around the world is also slowly starting to change as more and more governments and FIs explore the use of CBDCs as a replacement to traditional cash.  This potentially allow stakeholders to re-shape, steamline the IT process and systems so as to reduce compliance costs, with better accuracy and scalability so as to keep up with the evolving regulatory framework.

This webinar brings together industry experts to discuss the tools, tactics, and technology that can help your business stay ahead of this disruptive change so as to remain competitive in today’s financial system. 

Hear directly from industry experts On Wednesday, 26 Oct, 2021 04:00 PM SGT for a session discussing resources available for FIs. Break through the noise and ask your most pressing questions.

• What is blockchain analytics
• How blockchain analytics can help businesses transact with digital assets safely
• Tracking and monitoring transactions beyond the use of a sanctions and blacklist database
• How behaviour-based blockchain analytics is breaking the mold of transaction monitoring
• How blockchain analytics can be used to combat fraud and trace their movements
• Using multi-chain analytics to manage risks in a cross-chain world
• Ensuring sanctions screening and compliance using blockchain analytics
• The future - DeFi & NFT