Convergence & Control

• What does a workable financial crime framework look like when TradFi services digital asset firms?
• What does “effective collaboration” between TradFi and DeFi actually look like?
• Are traditional bank AML models fit for purpose in an on-chain environment — or do they need redesign?

Risk Appetite & Governance

• How do institutions define and defend their risk appetite for digital assets?
• Where should banks draw the line when engaging with permissionless protocols?

Technology, Monitoring & Intelligence

• How are firms using blockchain analytics in real-world financial crime monitoring?

• How is blockchain analytics genuinely enhancing financial crime detection — beyond marketing claims?

• What does effective SAR reporting look like in an on-chain context for MLRO?

Due Diligence & Institutional Standards for Digital Assets

• What does “good” institutional due diligence look like for digital asset firms today?

• What governance standards should tokenisation and digital asset infrastructure meet to gain institutional trust?
• How do we balance innovation, consumer protection, and regulatory expectations in practice?

 Forward-Looking

• What must change internally — people, policy, or technology — for TradFi and DeFi to truly coexist?

• What is the biggest financial crime risk the industry is still underestimating?