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AME Roundtable on Digital Currencies

Feb 24, 2022
1 min read

Updated: Mar 11, 2022

March 17, 2022 | 15:00-16:30 CET

Online


This event is organised in the context of the European Commission's ambitious legislative package on AML/CFT rules and the proposed Markets in crypto-assets regulation (MiCA).


On 17 March, AME will bring together industry, policy makers and financial institutions to discuss how digital currencies are gaining momentum across the globe and to reflect on the regulatory challenges and AML/CFT implications.

Moderator

Paolo Panico, Paolo Panico's Law Chambers, Chairman of the STEP Europe Region


Provisions of the AML package related to crypto-assets service providers and transfers of crypto-assets

Gabriel Hugonnot, Seconded National Expert for Anti-Money Laundering policy, European Commission Directorate General for Financial Stability and Capital Markets (DG FISMA)


More than one way to skin a Central Bank Digital Currency (CBDC)

Leigh Sagar, Barrister of England and Wales, Member of STEP Europe


Ashley Lannquist, Digital Finance Expert, Digital Advisory Unit, International Monetary Fund (IMF)


The presentations will be followed by a Q&A session with participants.


For further information and registration, please contact events@schumanassociates.com



6 Comments


The AML/CFT implications of digital currencies seem especially tricky, since cross-border flows can outpace existing reporting frameworks. For anyone trying to visualize how these payment networks or their economic ripple effects might evolve, ShotAI offers a way to turn those ideas into images and short videos.

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Ben Swong
Oct 03

Before assuming the rules had changed recently, I checked the current landscape. https://thelsmgroup.com/blog/how-to-become-an-accredited-investor-in-the-us notes that the core income and net-worth thresholds have stayed the same, while the professional-license list can be updated over time. Entities such as certain trusts, LLCs, family offices, and registered advisers can also qualify under separate criteria. The piece emphasizes that accreditation expands access but does not reduce the risk, illiquidity, or diligence burden of private-market investing. Straightforward educational resource for anyone evaluating how to become an accredited investor in the US.

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l71626296
Sep 20

The timing of this roundtable is interesting given how the MiCA proposal was still being negotiated back then. I work in compliance at a small crypto exchange, and the AML/CFT overlap with crypto assets has been the hardest part of our internal discussions. Honestly, while brushing up on regulatory notes I ended up sorting out some channel graphics with a twitch animated emote resizer, which was a nice break from the legal jargon.

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l71626296
Jul 29

Interesting discussion on digital currencies! It's fascinating how technology is changing finance. Speaking of planning, I've been using a free ovulation calendar to track my cycle, and it's been super helpful for family planning.

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'Europe's longest running AML platform,' huh? Kinda makes you wonder about the future of digital currencies after the AME Roundtable. I was just thinking about Markets in crypto-assets regulation (MiCA) on my commute – what do you think about that Markdown to Word Converter?

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