Crypto 101 with Lysis Group Module 4: KYC

Tuesday 31st October 2023 from 12:30 PM – 01:30 PM, via Webinar.

A to Z: Understand the Dynamic World of Crypto Assets

In recent years, the crypto asset landscape has expanded rapidly but the comprehensive know-how to navigate through this exciting new world is often difficult to obtain. As leading financial crime compliance experts, Lysis Group has significant expertise in the crypto asset space and can provide substantial insight into this very dynamic market.

Based on our vast, yet unique understanding of the crypto asset environment, we have compiled three training modules that focus on every possible dimension of the crypto asset domain. Our hand-picked presenters are world-class and top-leading experts on the topic of crypto assets.

MODULE 4: KYC

This series of webinars will be delivered by Matthew Gardiner and Wendy Murray of Lysis Group.

Matthew sits on several advisory boards. He has advised leading global digital asset, web3, and AI companies and their FTSE 100 clients in implementations and regulated launches in excess of $2bn. A former Big4 Banking & Capital Markets consultant, he has consulted to the leadership of digital asset and web3 companies and exchanges including Blockchain.com, Ripple, Coinbase, Paxos, Consensys, Polygori, Swarm, and Salesforce, T1 banks including StanChart/Zodia, Barclays, OCBC, and institutional investors including BlackRock and Vanguard. He has a wide network of venture capitalists in multiple jurisdictions and senior officials at leading regulators and central banks in the digital asset space including MAS, ADGM, the FCA, FINMA, and the ECB. Matthew has recently spoken at CogX, Deloitte, DLA Piper, Google, The Turing Trust, Barclays, The Global Leaders Forum, Money 2020 Asia/US/Europe, GITEX Dubai, Institutional Investor, AIM Summit Abu Dhabi, The Global Fixed Income Institute Geneva, CSFI, and TEDX Roma.

Wendy has more than 18 years of experience in regulatory operations and financial crime compliance.  She regularly leads Lysis’ AML reviews, AML Maturity Assessments, and AML Risk Methodology design projects. She has developed Lysis’ bespoke Training Needs Assessment service and Analyst Career Progression Development (CPD) programme and assesses the capabilities and knowledge levels of our clients’ AML teams on a regular basis. Wendy also has significant expertise in the crypto asset landscape from an AML regulatory perspective, both in the digital and virtual space. Prior to joining Lysis in 2010, Wendy held several Subject Matter Expert (SME) and AML compliance advisory roles in a number of firms including Bear Stearns, Deutsche Bank, and ING. She is a respected SME in regulatory operations and has practical operational experience in managing large KYC teams and transaction monitoring specialists.

To register to attend, complete the form below or email events@thebrokerclub.org.