The world is still picking up the virtual pieces from the FTX chaos, and the Caribbean is no different. Join us for a session delving into the region’s current VASP regulatory landscape and its evolving challenges.

You will learn how to:

• Analyze the regulatory framework for virtual assets in the Caribbean, including jurisdiction-specific legislation and regulatory gaps identified by CFATF

• Understand the challenges faced by financial institutions and VASPs in conducting effective CDD and KYC for virtual asset transactions

• Examine best practices for enhancing compliance in line with evolving regional guidance and international standards

Moderator:
Brian Sanya Mondoh, Barrister and Attorney-at-Law, Blockchain Lex Group and CryptoMondays Caribbean

Presenters:
Dr. Sara Adami-Johnson, Vice President HNW Planning, Royal Bank of Canada

Jeffrey Baron, Senior Representative and Chief Compliance Officer, Coinbase

Cara Hennesy, Director of Compliance, Provenance