This is a past event. Registration is closed. View other TCAE events.

Event Details

We are so excited to have Nicky Gomez, Partner at XReg and Julia Chin Head of Compliance at Hugosave joining us as our guest speakers for another TCAE Knowledge Series session.


In this session, Nicky and Julia will discuss conducting due diligence on Virtual Asset Service Providers (VASPs) and the work of Global Digital Finance (GDF) and Global Blockchain Business Council (GBBC) in the crypto and digital asset industry.


Some of the learning points that will be covered in the learning session are:


  • FATF's updated guidance on the risk-based approach to VASPs
  • Challenges presented by decentralization
  • Understand the work of GDF on the Due Diligence Questionnaire for VASPs


See you on Saturday, September 24th!


Speakers

Nicky Gomez (Partner at XReg)

Nicky Gomez

Partner at XReg

Julia Chin (Head of Compliance at Hugosave)

Julia Chin

Head of Compliance at Hugosave

Souzan Esmaili (Founder of TCAE)

Souzan Esmaili

Founder of TCAE

Sponsors and Partners

General Admission

This is a free ticket and it does not include "Certification of Completion" or session recording

Public PriceFree

Full Admission

This ticket includes

- "Certificate of Completion" and 1 credit point from the Association of Certified Financial Crime Specialists - ACFCS once you pass the Knowledge Test.

- Access to the recording of the session

Public PriceC$20.-

TCAE Platinum & Executive Members Only Ticket

This ticket is exclusive to TCAE Platinum & Executive Members

This ticket includes:

- "Certificate of Completion" and 1 credit point from the Association of Certified Financial Crime Specialists - ACFCS once you pass the Knowledge Test.

- Access to the recording of the session

Member PriceFree