Description:
Stablecoins promise the speed of crypto with the stability of traditional currency, but they come with unique risks that financial institutions can’t ignore. This session explains how stablecoins work, why they’re being adopted in payments and finance, and where the biggest compliance and regulatory challenges lie. By the end, you’ll understand the different stablecoin models, the risks they introduce, and the controls needed to manage them safely.

Agenda:

• What stablecoins are and how they differ from other crypto 

• The main types: fiat-backed, crypto-backed, algorithmic 

• Use cases in payments, DeFi, and financial services 

• Key risks: AML/CFT, reserves, cross-border, and sanctions 

• The U.S. and global regulatory landscape 

• Practical controls for monitoring and managing stablecoin risk 

What You’ll Learn 

• Explain what stablecoins are in plain terms 

• Differentiate between the main types of stablecoins 

• Identify key compliance and financial risks tied to stablecoin use 

• Understand regulatory expectations in the U.S. and abroad 

• Apply practical controls to reduce stablecoin-related risks 

Audience 
Compliance officers, risk and audit professionals, payments and treasury teams, and anyone in fintech or banking who needs a practical understanding of stablecoins and how to manage their risks.