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Napier invites you to their event

Battling Financial Crime in the Metaverse

About this event

Battling Financial Crime in the Metaverse

As technology continues to evolve, the latest trend to emerge is virtual worlds, specifically metaverses.

Although these worlds and their assets are virtual, they are funded by real money and are vulnerable to criminal ambition just like the “real” economy is.

We have gathered an expert panel to discuss the intricacies of financial crime within these virtual worlds, and what could be done to prevent it.

Join our panel as they answer these key questions:

  • What does financial crime look like in the metaverse?
  • Do metaverses currently try to prevent or monitor financial crime? Is this even possible?
  • How does identity factor into the metaverse and what are the associated risks?

Who is this for?

  • Risk & Compliance Officers
  • Regulators and law enforcement officers
  • Financial institutions and virtual asset providers looking to prepare themselves for the metaverse

All registrants will receive a recording of the event.

Hosted by

  • Guest speaker
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    Kamran Choudhary Transaction Monitoring Officer @ BCB Group

  • Guest speaker
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    Robin Lee Head of APAC @ Napier

  • Guest speaker
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    Jessica Chuah Principal, Compliance @ Green Packet Berhad

  • Guest speaker
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    Joshua Foo Regional Director (ASEAN and Central Asia) @ Chainalysis

  • Guest speaker
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    Karyn Kenny SE Europe Regional Resident Legal Advisor @ Department of Justice, Office of Prosecutorial Development, Assistance and Training

Napier

Intelligent Compliance./

Our intelligent compliance platform, trusted by the world’s leading data providers, transforms financial crime compliance from legal obligation to competitive edge./