Anchorage Digital

Delighted to share that the Anchorage Digital Singapore Compliance Team has been named Virtual Asset Service Provider Compliance Team of the Year at the 2026 ALB Pan-Asian Regulatory Awards 🏆 ! This one means a lot! Building a compliance function in digital assets means operating where the regulatory playbook is still being written, navigating regulatory requirements, extraterritorial sanctions obligations, travel rule complexity, and emerging risks that have no fiat analogue. It takes a team willing to do the hard thinking rather than reach for the template. What makes it possible is something I don't take for granted; at Anchorage Digital, the tone from the top is real. There is a genuine belief across the organisation that a strong, robust regulatory and compliance programme is not just a box to tick or a cost of doing business, it is a competitive advantage. It is what allows us to move into new products and new markets with confidence, and it is what will keep us focused, resilient, and standing. In an industry that has seen more than its share of storms, that conviction is the difference between surviving the cycle and building something that lasts 🚀 Thank you to Asian Legal Business, Thomson Reuters and the judging panel for this wonderful recognition. Congratulations also to all the winners and finalists recognised alongside, who ensure the bar stays very high Grace Chong Glen Chee LLB (Up.Hons), Dip AML (Dist) Chris Holland Sugandhi Govil ! Also very grateful to my amazing team and to our colleagues across the global Anchorage Digital compliance, legal, and risk functions, and to our regulators and partners who hold us to a high standard. We are better for it! Moses Lee Mark duBose Aieling Soo (Chloe) Joel Cheng Aaron Thian Rahil Bhagat ACCESS Singapore Asian Legal Business Pan Asian Regulatory & Compliance Summit 2026!

AI may reduce false positives; but only when the data behind it is accurate, relevant and trusted. This discussion at 𝐀𝐋𝐁 𝐏𝐚𝐧 𝐀𝐬𝐢𝐚𝐧 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 & 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐮𝐦𝐦𝐢𝐭 2026 moved beyond the promise of reduced false positives to focus on a more fundamental question: how can organisations ensure that the risk intelligence feeding automated systems is accurate, relevant and trusted? Panellists discussed data integrity, AI-enabled criminal activity, adaptive compliance operations and how shared intelligence and public-private partnerships could help institutions respond faster to emerging threats. Speakers: Bob DeLaney — 𝘔𝘰𝘥𝘦𝘳𝘢𝘵𝘰𝘳 | VP, Specialist Sales, Risk & Compliance, Asia Pacific, Dow Jones Risk & Compliance Ekta Singh — Chief Compliance Officer & MLRO, Pyvio Singapore Joelle Aw — Executive Director, Head of Compliance Testing and Quality Assurance, Bank of Singapore Tarini Ponniah, CFA, CAMS — APAC Head of Compliance & MLRO, Anchorage Digital Singapore #ALBPanAsianRegulatoryComplianceSummit #AI #DataGovernance #ComplianceTechnology #RiskIntelligence #FinancialCrime