• Discussing how banking industry to avoid de-risking and identify and reduce the money laundering risks of VASP

• Helping banking industry to apply the currency flow tracking system for reducing the money laundering risk of virtual assets

• Evaluating the trends and future prospects of cooperation between banks and virtual asset players 

Moderator:
Prof. YANG Yueh Ping, Alex, Associate Professor, National Taiwan University College of Law

Speakers:
Audrey Wong, CAMS, Director, Crypto Services and Financial Crime Solutions in Cyber and Intelligence (C&I) Solutions, Asia Pacific, Mastercard

Elaine Yeh, CAMS, Chief Compliance Officer, Far Eastern International Bank