Security & Compliance 101 for Digital Asset Businesses

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As the number of cryptocurrency users continues to increase and financial institutions like JP Morgan warm up to the industry, the outlook for custodial cryptocurrency businesses remains positive. But as history has shown us, these businesses, especially exchanges, face major challenges and risks around security and compliance.

Join Fireblocks CEO & Co-Founder Michael Shaulov and Chainalysis Director of Solutions Architecture Ian Place for an in-depth discussion on the steps you must take to comply with FATF regulatory guidance and keep your customers’ funds safe from cybercriminals.

In this session, we will discuss:

  • How to determine your company’s KYC policy
  • The state of digital asset security technology as we know it, and how we should be protecting digital assets in 2021
  • Crypto security and compliance best practices
  • How the Fireblocks-Chainalysis integration makes it easy to follow security and compliance best practices while securely scaling your crypto business

... and more.

We’ll leave time for questions at the end.

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Learn from the Experts

  • Michael Shaulov

    CEO & Co-Founder,
    Fireblocks

  • Ian Place

    Sales Engineer Product Specialist,
    Chainalysis

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About Speakers

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In partnership with:


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About the Speakers

Michael Shaulov

Michael is the CEO and co-founder of Fireblocks, a secure digital asset infrastructure company. Prior to Fireblocks, he co-founded Lacoon Mobile Security, which was acquired by Check Point, and was then appointed the Head of Products, Mobile and Cloud Security for Check Point. Michael is a serial cybersecurity entrepreneur and investor. He is also a recognized industry speaker, delivering talks at RSA Conference, BlackHat and Infosec. Before his commercial endeavors, Michael pioneered the mobile security field in an elite military technological unit (8200), where he received the Israeli Presidential Excellency Honor for his contributions. He holds a BSc in Computer Sciences and Physics from Ben-Gurion University, Israel.

Ian Place

Ian Place is the Director of Solutions Architecture for Chainalysis. Previously, he was the Risk and Compliance Operations Manager for Circle, Internet Financial, Poloniex, and DraftKings. With an extensive background in risk management, fraud prevention, and compliance, Ian leverages his past and current experience to help clients best utilize the Chainalysis product suite.

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