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  • OnChain FinCrime Summit

Agenda

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14:30
  1. Registration and Tea/Coffee
    30 mins
    Welcome reception and informal networking with peers from banking, fintech, compliance, and the digital-asset ecosystem.
15:00
  1. 10 mins
    Setting the Scene: The OnChain Era Begins  A short scene-setter framing the convergence of traditional finance (TradFi) and decentralised finance (DeFi), and what this means for compliance, risk, and ...
15:10
  1. 40 mins
    The State of Play: OnChain Reality – Preparedness, Predictions, and the Path Forward”  How the DeFi–TradFi convergence is reshaping the global financial system  Integrating tokenised assets, stablecoi ...
15:50
  1. 40 mins
    Select your table based on area of expertise and interest – potential topic areas:  Tokenised Finance & On-Chain Liquidity: The rise of real-world assets (RWA) and institutional DeFi  RegTech & Risk i ...
16:30
  1. 30 mins
    DeFi Meets Compliance: Building Trust in a Decentralised Future”  How AI-driven risk management is transforming DeFi security and transparency  What institutional adoption looks like under MiCA, AMLA ...
17:00
  1. 10 mins
    Reflections on the day and a look ahead to the Transform Finance global DeFi and OnChain FinCrime series.
17:15
  1. 105 mins
    Continue the conversation with regulators, DeFi founders, banks, and technology innovators.