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A Crypto Tipping Point: A look back at 2022 and forwards to 2023

About This Webinar

From the dramatic collapses of FTX and Terra, to the sanctions targeting Hydra and Tornado Cash, to crypto hacking and Squid Game scammers, to the policy and regulatory developments that focused on consumer protection, advertising, stablecoins and taxation, to the establishment of VARA, the world's first authority on virtual assets, 2022 was an eventful year for the crypto landscape.

Going into 2023, what key focus points will shape the global crypto landscape? Will MiCA be the blueprint for crypto regulation? What will be the next steps for policymakers and regulators in MENA, APAC, Africa and globally? Will consumer protection become more important? What crypto money laundering tactics and scams will criminals use?

In this exclusive members' webinar, our expert panel of speakers will discuss the global regulatory outlook for crypto in 2023. They will analyse the key events of 2022, dive into the expected trends, developments and challenges of 2023, and provide practical tips and insights on how you, the compliance professional, can effectively navigate the year ahead.

Featured Presenters
Webinar hosting presenter
Vice President
Pekka is Vice President of ICA. Pekka has many years’ experience as a practitioner in Financial Crime Compliance and has spent the last 11 years helping ICA to become the world’s most respected professional body and training provider in Compliance and Risk.
Webinar hosting presenter
Chief Compliance Officer, Standard Chartered SC Ventures
Esme Hodson is a global compliance expert experienced in leading teams of compliance and risk professionals across US, APAC and EMEA. She is the Chief Compliance Officer for SC Ventures, Standard Chartered Bank’s innovation, fintech investment and ventures arm, with a focus on robust and fit for purpose compliance frameworks across SC Ventures’ portfolio.

She previously worked with the Commonwealth Bank of Australia, heading international financial services compliance division and spent three years in supervision at the United Kingdom’s Financial Services Authority.

More recently Esme worked for a global blockchain company, which built and launched a large institutional digital assets exchange. She is the digital assets Compliance SME for Standard Chartered Bank.

She holds a Joint Honours degree from Durham University, and post graduate qualifications in Financial Planning, Anti-Money Laundering and Counter Terrorism Financing.
Webinar hosting presenter
Founder at Bitpliance and Trainer, Basel Institute on Governance
Marian Muller specialises in complex blockchain forensics (holding CISC and CEIC certifications from Chainalysis) and developing immersive training courses covering all aspects of financial crime mitigation for crypto assets.

Marian combined his passion for decentralised money and expertise in AML Compliance by founding Bitpliance, dedicated to deterring bad actors in Bitcoin and other decentralised systems.
Webinar hosting presenter
Founder & Director, Rudich Advisory and Associate Fellow at RUSI
Denisse is a world-renowned champion of financial crime prevention initiatives with over 20 years delivering counter illicit finance – including anti-money laundering (AML) and counter-terrorist financing (CFT) – solutions across banking and the public sectors. She is CEO of Rudich Advisory, Senior Advisor to The Sentry, CCO & co-founder of technology platform ElementaryB, and an Associate Fellow at the Royal United Services Institute (RUSI). She has experience working with top-tier financial institutions – formerly as Head of AML & Sanctions Policy for Royal Bank of Scotland, neobanks, crypto firms, regulators, international organizations and civil society as well as holding the roles of Director of the G7 and G20 Research Groups (London). Denisse is a senior advisor to The Sentry, co-founded by George Clooney, worked to stand up the World Economic Forum’s Global Coalition to Fight Financial Crime, set up the first global AML/CFT working group for the crypto industry, and is a Non-Executive Director. Denisse regularly attends G7 and G20 Summits, provides training on financial crime, is an author, keynote speaker and panellist at industry events, and mentor to start-ups.
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