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 |