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Debate: Adapting AML Frameworks for Digital Assets

Conference

2026-06-02 | 02:15 PM - 03:05 PM (GMT+00:00) London

Information

  • What new financial crime vulnerabilities do firms have to account for when launching new products in digital assets, such as stablecoins, tokenisation and crypto trading?
  • With the rise of Layer 2s and account abstraction, is mainstream crypto adoption finally within reach for everyday users?
  • How are compliance teams adapting to the growing complexity of on-chain AML/KYC obligations, especially within DeFi?
  • Can AI-integrated crypto applications and autonomous agents create new risks, or opportunities, for financial crime detection and market manipulation?

Speakers

1LoD

Georgina Banham

1LoD

Head of Financial Crime Production

American Express

Jessica Bartlett

American Express

Vice President, Chief Counsel and Global Financial Crime

MUFG

Pietro deVolpi

MUFG

Director, Global Head of Anti-Money Laundering Advisory

J.P. Morgan Chase

Lisa Wheeler

J.P. Morgan Chase

Managing Director, Global Head of GFCC for CIB

BNY

Basima Khuram

BNY

Head of Digital Assets, MLRO