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TRM Labs | Mitigating Illicit Finance Risk Through Public Private Disruption

Name: TRM Labs | Mitigating Illicit Finance Risk Through Public Private Disruption
Start: 2026-03-11T15:00:00.000+11:00
End: 2026-03-11T17:00:00.000+11:00
Location: Sydney, New South Wales

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Sydney, New South Wales

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About Event

Host: TRM Labs & Norton Rose Fulbright
Topic: Mitigating Illicit Finance Risk Through Public Private Disruption
Time: 3:00pm - 5:00pm
Date: Wednesday 11th March 2025

Session Description: Illicit crypto flows are growing more complex and AML playbooks need to keep up. Addressing these risks requires deeper collaboration between public authorities and the private sector, grounded in timely intelligence and shared responsibility. This roundtable will explore:

How real-time data sharing can enhance the detection and disruption of financial crime
What effective and forward-looking regulation looks like in an ecosystem defined by speed, decentralisation, and constant change
How public and private sector can work together to build common standards, reinforce trust, and disrupt illicit activity in digital finance

This roundtable is brought to you as part of Policy Week.

This week will catalyse substantive discussions, showcasing industry leaders and fostering debates on the way forward.

This initiative aims to shape the national narrative on digital assets, introducing a fresh perspective aligned with the dynamic sector nature.

What to Expect:

This roundtable is an in-person event, held under Chatham House Rules to ensure an open and candid discussion. Participants are encouraged to share insights freely, with the understanding that information discussed cannot be attributed to any individual or organisation outside the room.

To maintain privacy and foster genuine dialogue, no media will be present and recording of the session is not permitted.

This is a unique opportunity to connect, collaborate and share perspectives in a trusted and confidential setting.

Policy Week 2026 is a critical event for strategic discussions and thought leadership in digital assets, blockchain, regtech and fintech brought to you by BlockchainAPAC

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

Location

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