[SMULA] Primer Series: Leading Issues in Law & Technology - FinTech, Cryptoassets and Anti-Money Laundering

Please click here if you are unable to view this page.

Primer Series: Leading Issues in Law & Technology

FinTech, Cryptoassets and Anti-Money Laundering

Nydia Remolina

Assistant Professor

SMU Yong Pung How School of Law

SYNOPSIS

This module provides participants with an understanding of the opportunities and challenges of the use of disruptive technologies in the financial services industry, with particular emphasis on the regulatory framework of cryptoassets, such as Digital Payment Tokens, Non Fungible Tokens, Initial Coin Offerings, and Decentralised Finance. The module navigates through the implications and responses recently adopted to protect consumers and prevent money laundering in these markets.

This module is part of the Primer Series: Leading Issues in Law & Technology. Developments in AI, blockchain, crypto-currencies, smart contracts and other emerging technologies have far-reaching implications for legal professionals in various areas of practice. As the Singapore Judiciary has emphasised, it is crucial for legal professionals to stay abreast of the latest developments in this regard.

This primer series provides legal professionals with a one-stop avenue to acquire updated knowhow about key legal and regulatory issues surrounding the use of AI, blockchain, smart contracts and other emerging technologies. Taught by leading experts in their respective fields, participants will be equipped with a nuanced appreciation of the practical legal and regulatory issues that have and are likely to arise. Instructors will peel away the jargon to demystify the underlying technology, so that participants can gain insights into the available strategies that they and their clients can embrace in response to, or anticipation of, technology adoption and innovation. This primer series comprises the following 5 modules. Participants can pick and choose which module(s) to attend.

SPEAKER

Nydia Remolina is Assistant Professor of Law at Singapore Management University where she leads the research group on FinTech at the Centre for AI and Data Governance. Nydia focuses her research on the intersection of law, finance and technology. Nydia has more than 10 years of experience in the financial sector and has been a Senior Advisor to the OECD and she worked at Sullivan & Cromwell’s New York Office. Nydia has a Master in the Science of Law (JSM) from Stanford University, and is completing her PhD in Law at the University of Zurich. Nydia’s research has been published in internationally recognised peer review journals, cited in media outlets such as Forbes, and featured on the Harvard Law School Forum on Corporate Governance, the Columbia Law School Blue Sky Blog, the Oxford Business Law Blog, and the Machine Lawyering Blog of the Chinese University of Hong-Kong.

FEES

a. Registration Fee
Registration fee of S$121.50* (inclusive of GST) applies per module

b. Group Registration
Registration fee of S$109.35* (inclusive of GST) applies if there are at least 10 participants from the same organisation.

c. SMU Alumni (LLB / JD / LLM graduates)
Registration fee of S$109.35* (inclusive of GST) applies for SMU LLB/ JD/ LLM Alumni per module

*Please note that there will be no refund of any fees should the participant cancel the registration/ fail to attend the event. However, registration is transferable. Notice of any change in participant should be sent to the Academy via email: smulawacademy@smu.edu.sg, at least one week before the event.

SMU Law Academy reserves the right to cancel or postpone any event. In such case, we will arrange for the refund of fees paid.

Registration closes on 28 July 2023.

Complimentary for SMU Law Faculty, Staff & Students. Please sign up with your SMU email address.

DATE

4 Aug 2023

TIME

2:30 to 4:00 PM (SGT)

VENUE

Webinar

PUBLIC CPD POINTS

1.5 points

PRACTICE AREA

Banking & Finance

TRAINING LEVEL

Update

PROGRAMME
2:15 PM	Participants to log in to webinar

2:30 PM	Start of Event

4:00 PM	End of Event

ABOUT THE SMU LAW ACADEMY

The SMU Law Academy (previously known as CLE) has an established track record of providing the legal profession with high quality seminars and other opportunities to remain fully informed about contemporary legal developments in Singapore and beyond. Its carefully curated listing of seminars is developed with the profession’s multi-faceted needs in mind and meets the requirements of the CPD scheme. The Academy also administers the Auditing Scheme which enables members of the legal profession to consolidate and upgrade their understanding of the law by auditing courses in the School’s LL.B., J.D. and LL.M. programmes. For an overview of upcoming SMU Law Academy events, please click here.

ABOUT THE SILE CONTINUING PROFESSIONAL DEVELOPMENT SCHEME

This programme is an Accredited CPD Activity under the SILE’s CPD Scheme. Participants who wish to obtain CPD Points are reminded that they must comply strictly with the Attendance Policy set out in the CPD Guidelines. For this activity, this includes logging in at the start of the webinar and logging out at the conclusion of the webinar in the manner required by the organiser, and not being away from the entire activity for more than 15 minutes. Participants who do not comply with the Attendance Policy will not be able to obtain CPD Points for attending the activity. Please refer to http://www.silecpdcentre.sg for more information.

To subscribe/ unsubscribe from The SMU Law Academy mailing list, please click here.