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      Fri 20 Nov10:30–11:45amExhibition Floor

      [Booth 2C25] From Individual Awareness to Industry-Wide Defense Japan's Digital Asset AML Initiative and Opportunities for APAC Collaboration

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      About This Session

      ・In digital asset transactions, risks spread across borders and institutions, making the full picture difficult to see from a single firm’s data alone

      ・Introduces multi-layered risk assessment, monitoring across pre-transaction, post-transaction and token flows, cross-institutional risk signals, and the future AML Joint Center concept

      ・Seeks audience input on challenges across APAC, what information can be shared, and which stakeholders to engage

      When
      Friday 20 November10:30–11:45am, Singapore time
      Where
      Exhibition FloorHall 2, Singapore EXPO
      Access
      Open Open sessionWith a Delegate, Executive, Startup, Policy, Academic, MeetUp or Trade Visitor Pass. The Trade Visitor Pass is complimentary.Compare all passes