About This Webinar
Payment service providers (PSPs) act as a bridge for value transfer between the crypto and fiat ecosystems. And while they play a critical role in delivering on the promise of crypto—value transfer at the speed of the internet—they also face unique risks because of their seat at the intersection of digital assets and traditional payment modalities.

So how can compliance teams at PSPs and fintechs maintain a balanced risk appetite without losing out on customer opportunities?

Join Angela Ang (Senior Policy Advisor, APAC at TRM Labs), Aaron Chua (Regional Head of Compliance at StraitsX), and Rodrigo Peiteado (Financial Crime Intelligence Lead at BVNK) for an in-depth discussion about managing risk at scale in the world of crypto payments. They’ll explore:

• The diversity and complexity of risks faced by PSPs
• Strategies for balancing risk with opportunity
• How blockchain intelligence can be used to increase efficiency and detect financial crime
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Angela Ang
Senior Policy Advisor, APAC, TRM Labs
Angela leads Asia Pacific public policy and government affairs for TRM Labs. Prior to TRM, Angela spent over a decade at the Monetary Authority of Singapore, where she held a diverse range of roles in regulatory policy, financial supervision, business development and consumer education, giving her deep insight into the full gamut of policymaking considerations for global financial regulators. Angela was recently recognised as a LinkedIn Top Voice for Finance in Asia for her thought leadership on digital asset developments in the region. She holds an MBA from INSEAD.
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Aaron Chua
Regional Head of Compliance, StraitsX & Fazz Financial Group
Aaron is a seasoned regulatory compliance professional who is presently the Regional Head of Compliance for Fazz Financial Group and StraitsX, a stablecoin issuer of the Singapore dollar, US dollar, and Indonesian Rupiah. He is also a non-executive Director of Fraxtor, a Singapore-based blockchain-enabled real estate co-investment platform that is presenting an innovative financing stream for the real estate industry, and an Advisor to Dawn Protocol, a Singapore-based real-world asset-backed stablecoin lending and borrowing protocol.

Aaron has more than a decade of experience in compliance-related roles in various capacities ranging from brokerage to private wealth businesses and crypto-related firms. As the former Compliance Director and Deputy Money Laundering Reporting Officer for Crypto.com, Aaron brings a wealth of knowledge in regulatory compliance.
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Rodrigo Peiteado
Financial Crime Intelligence Lead, BVNK
Rodrigo Peiteado works as a Financial Crime Intelligence Lead at BVNK and is the former Spanish VASP MLRO for the company. Prior to that, Rodrigo worked at Bitpanda as a Risk Analyst, conducting blockchain investigations, and spent four years at the Federal Criminal Court of Cassation, working for a Federal Judge on cases involving federal crimes such as drug trafficking, corruption, and money laundering.
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