Cynopsis at Money2020


Money20/20 is a space where the most brightest, creative and ambitious people connect and create ideas on the future of money as technology meets the financial world. It is our pleasure to have our founder, Chionh Chye Kit, speak at the Money2020 event last month where he had a great conversation with Mona Zoet, LLM, CAMS and Michelle Katics about how RegTech is helping to solve Anti-Money Laundering (AML), Know Your Customer (KYC), Counter Terrorism Financing (CTF) issues for everyone - including the FinTech start-ups, financial institutions, professional services and even the Cryptos.

A good chance for us to reiterate and put forth our vision of achieving regulatory inclusion for all in the real world as well as the digital world.

To find out more about how we create KYC solutions for the Crypto world, hop over to see the traceto.io project that we are embarking on. Check us out at www.traceto.io and join our telegram channel https://t/me/tracetoio. Thanks for the kind community support!

#antimoneylaundering #regulatoryinclusion #regtech #tracetoio #aml #ctf #kyc

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