GASA
Name
Workshop: How to Transform the Way Regulators and Industry Fight Scams
Description

This track will feature two separate panels exploring how regulators and industry can strengthen their response to scams.

The first panel will focus on the role of regulators in shaping incentives, regulation, supervision and enforcement. Speakers will examine how regulatory approaches can encourage industry action, improve accountability and support more effective scam prevention across sectors.

The second panel will focus on the cryptocurrency industry and the latest innovations being developed to disrupt criminal abuse of blockchain infrastructure. The discussion will cover efforts to tackle scams and money laundering, with a focus on how industry, regulators and other partners can work together to reduce harm.

Location Name
Convento do Beato Event Center (Alameda do Beato 38, 1950-042 Lisboa, Portugal)
Date & Time
Tuesday, June 9, 2026, 2:00 PM - 3:30 PM