Beyond the Compliance Checklist: Building a Sustainable Digital Asset Business
With growing institutional adoption in digital assets, what does compliance look like post-licensing approval?
This session features a panel that brings together former MAS regulator and experts from key elements that contribute to an effective digital asset compliance stack — TRM Labs, Notabene and Drew & Napier — to explore what comes after licensing approval. From navigating evolving regulatory expectations around AML/CFT risks, ensuring cross-border compliance through Travel Rule implementation and building resilience post-licensing.
Designed for compliance and legal professionals, the discussion will provide practical insights and case studies to help digital asset firms move beyond “check-the-box” compliance toward resilient, future-ready compliance programs.
Opening Remarks:
Ari Redbord, Global Head of Policy at TRM Labs
Panelists:
Angela Ang, Head of Policy & Strategic Partnerships APAC at TRM Labs | Former Deputy Director at Monetary Authority of Singapore
Grace Gan, Global Customer Success Team Lead at Notabene
Ave D. King, Chief Compliance Officer & MLRO
Shumin Lin, Director at Drew & Napier (Moderator)
Light bites and drinks will be served.
About TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. For more information, visit www.trmlabs.com.
About Drew & Napier
Drew & Napier is one of Singapore’s leading and largest full-service law firms. Providing world-class legal services and representation to discerning clients since 1889, the firm is consistently rated top tier in many practice areas by renowned international legal publications.
For more information, visit www.drewnapier.com.
About Notabene
Notabene is the leading crypto payment authorization network, enabling secure, transparent, and compliant transactions for financial institutions around the world. With a platform that facilitates transactions in over 80 jurisdictions, supports over 165 companies, and has processed half a trillion dollars in transaction volume, Notabene is setting the standard for compliant transactions in the digital asset space.
For more information, please visit Notabene.id.
Please note: This event is by invitation only. Submitting your expression of interest does not guarantee a seat. Access will only be granted to approved attendees holding a valid ticket.