The growth in regulations of digital assets has become a hot topic in the financial sector, with regulators increasing their scrutiny of this area.
In this webinar, we'll explore the future UK crypto assets regulatory regime and discuss the FCA's commitment to review registered crypto assets firms' compliance with the AML rules.
Katharine Leaman spent 11 years within the FCA then oversaw compliance at two major banks. She now consults on regulatory compliance across market conduct, CASS, SMCR, FX Global Code, Outsourcing, non-financial misconduct, and conduct risk.
Charles is a crypto and digital assets lawyer at CMS, an international law firm. He is on the advisory boards of a number of fintech and investment firms. He works for policymakers and trade bodies in the UK and Europe.