ROUNDTABLE: Bankers' Breakfast - Compliance and Risks
On the morning of May 27, Nordic Blockchain Association and TRM Labs host a private, invitation-only roundtable for senior compliance and risk leaders from banks, central banks, and financial institutions. Luke Dufour, Compliance Advisor, EMEA at TRM Labs, will join Magnus Jones, Board Member at Nordic Blockchain Association, as co-hosts for this closed-door session.
This small group breakfast brings together peers for a candid discussion on how financial institutions are adapting compliance and risk frameworks to digital assets.
The conversation will focus on:
Risk-based compliance approaches to digital assets, including AML and financial crime controls across stablecoins, tokenized assets, and cross-chain activity
Regulatory grey zones and emerging expectations, and what effective controls and data practices look like in practice
Stablecoins and tokenized money in a Nordic context, including implications for payment rails and institutional adoption
How banks, PSPs, and exchanges assess risk, policy expectations, and readiness for broader stablecoin integration
Reducing false positives and blind spots in crypto AML across on-/off-ramps, DeFi, and high-risk intermediaries
The role of collaborative intelligence and improved data in moving from signal noise to actionable insight
Moderated by Magnus Jones and Luke Dufour, this session will facilitate an open exchange among participants navigating similar regulatory and operational challenges.
Seating is limited and by invitation only – however, sign up to be considered.
📍 On-site at NBC2026
📅 May 27
⏰ 09:00