Hong Kong’s new regulatory regime for virtual assets poses both new challenges and new opportunities for banks and Virtual Asset Service Providers.

• Identify similarities between VASPS and providers of new payment products and use them to craft compliance policies and procedures

• Create “Know Your Customer’s Customer” protocols for VASPs

• Modify transaction monitoring systems for the unique needs of VASPs

Moderator:
Henry Yu, Chief Compliance Officer, Airstar Bank 

Presenters:
Sean Lee, Senior Advisor, Crypto Council for Innovation

Gilbert Ng, Director, Association of Blockchain Compliance Professionals