Where TradFi Meets Crypto: Managing Financial Crime Risk at the New Financial Frontier

Where TradFi Meets Crypto: Managing Financial Crime Risk at the New Financial Frontier

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Where TradFi Meets Crypto: Managing Financial Crime Risk at the New Financial Frontier

23 Apr 2026
  • How an improved relationship between TradFi and DeFi will help in disrupting financial crime  

  • Develping a risk based control framework for traditional banks that opt to provide banking services to virtual/digital asset service providers 

  • Balancing innovation, consumer protection, and financial crime prevention 

  • How to build robust controls for digital assets & crypto 

  • What are the similarities and differences between TradFi & DeFi in managing financial crime and compliance? 

  • How do you set a risk appetite? Where do you set the line? 

  • How do TradFis use the intelligence from analytics? How do you monitor SARS in an OnChain world 

  • How do traditional banks combine the technology? 

  • The need for closer collaboration between banks, crypto firms, and regulators 

  • Can traditional banks coexist with permissionless protocols — or must they adapt to survive? 

  • Lessons from early adopters bridging on-chain finance with institutional compliance