Session Details Page | International Bar Association

18th Annual IBA Anti-Corruption Conference

14 Jun - 15 Jun 2022

Session information

Crypto and corruption: risks and challenges for anti-corruption compliance

Wednesday 15 June (1130 - 1230)

Committee(s)

Anti-Corruption Committee (Lead)

Description

The rise of cryptocurrencies has presented unique risks and challenges for anti-corruption compliance. This panel will discuss:

The basics of crypto assets, what they are and how they are being used
What risks and challenges they present from a compliance perspective
How regulators and enforcement agencies are approaching the issue
What risk management tools and approaches are being used to address those risks.

Session / Workshop Chair(s)

Deirdre O'Mahony	Arthur Cox , Dublin, Ireland; Website Officer, Anti-Corruption Committee

Speakers

Britt Biles	Womble Bond Dickinson, Washington, District of Columbia, USA
John Egan	L’Atelier BNP Paribas, Paris, France
Aidan Larkin	Asset Reality, London, England
Britt Mosman	Willkie Farr & Gallagher, Washington, District of Columbia, USA

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