Join us for an exclusive session, where experts from CAD, Interpol, and MAS will discuss evolving financial crime trends in the Digital Payment Token (DPT) sector. Gain valuable insights into global typologies, supervisory expectations, and best practices to strengthen your compliance strategies against virtual asset-related financial crimes.
Agenda
| Time | Description |
|---|---|
| 2:00pm | Welcome |
| 2:10pm | Financial Crime Trends in the DPT Sector by CAD |
| 2:30pm | Use of Financial Intelligence and STR Reporting by CAD |
| 2:50pm | Global Trends and Typologies in the DPT Sector by Interpol |
| 3:20pm | Panel Session: Evolving virtual asset financial crime trends, best practices, and common challenges encountered. Moderator/Speakers from CAD, Chainalysis, Interpol & MAS. |
| 4:00pm | Break |
| 4:30pm | Supervisory Expectations and Observations by MAS |
| 5:00pm | Q&A |
| 5:20pm | Closing |
*Final programme may be subjected to change
Who Should Attend?
- Licensed DPTSPs, IPA holders, and Phase 2 Entities
- C-Suites
📅 Date: 28 March 2025, Friday
🕑 Time: 2:00pm - 5:30pm (SGT) (Registration starts at 1:45pm)
📍 Venue: Singapore Marriott Tang Plaza Hotel, Legacy Suites
To secure your attendance, kindly register here
Please note that this session is only open to Licensed DPTSPs, IPA holders and Phase 2 Entities. Confirmation of your spot will be provided upon receiving an email confirmation and Google Calendar invitation from us.