Invite-only Roundtable | Chatham House Rule
October 8, 2026 | UN Headquarters, New York
In partnership with:
From Fragmentation to Standardization:
A New Digital Asset Compliance Paradigm
The global digital asset ecosystem is undergoing a structural transition from fragmented, experimental markets toward institutional-grade financial infrastructure. Blockchain analytics have become central to AML/CFT compliance and financial integrity.
This roundtable builds on the Global Stratalogues Digital Assets Policy Roundtables held in the UK Parliament, Romanian Parliament, Venice, Singapore, Davos, Dubai, and Qatar Economic Forum.
The objective is to advance global standards, regulatory alignment, and interoperable infrastructure to enable secure, compliant, and scalable digital asset markets.
Program Positioning within Digital Asset Governance
This roundtable occupies a distinct and essential role within the broader Knowledge Innovation Summit framework — addressing the standardization and enforcement dimension of digital asset compliance.
Blockchain Analytics Program
Financial integrity, traceability, and compliance infrastructure
Digital Asset Policy Program
Regulatory alignment, frameworks, and cross-border coordination
This Roundtable
Standardization of blockchain analytics for AML/CFT, sanctions, and financial crime enforcement
Full-Day Program Structure
09:00 – 09:45
Opening Ceremony
Welcome remarks and framing: The role of blockchain analytics in global financial compliance.
09:45 – 10:45
Opening Presentation
The State of Digital Asset Compliance: Innovation vs Regulation
10:45 – 12:30
Morning Roundtables
Blockchain Analytics in AML/CFT and Transaction Monitoring | OBIS – Open Blockchain Intelligence Standards
12:30 – 14:00
Private Luncheon
Hosted networking for delegates and invited participants
14:00 – 17:30
Afternoon Roundtables
Sanctions Compliance and Cross-Border AML | Public–Private Coordination and Global Standards Implementation
17:30 – 18:00
Closing Session
Synthesis, policy alignment, and next steps
Format
Closed-door, curated participation. Chatham House Rule applies to all sessions.
Participants
Senior regulators, law enforcement, financial institutions, blockchain intelligence firms, and policy experts.
Venue
United Nations Headquarters, New York — under the auspices of GESDC.
The Digital Asset Compliance Landscape:
Innovation vs Regulation
The opening plenary presentation establishes the strategic and economic context for all subsequent roundtable dialogue. It maps the extraordinary convergence of blockchain technology, institutional finance, and digital asset markets — and confronts the widening gap between the pace of innovation and the capacity of regulatory and enforcement systems to respond.
Who defines the global standards for blockchain intelligence and financial compliance?
Market Scale
The global digital asset market has surpassed $3 trillion in capitalization, with blockchain analytics now a core pillar of AML/CFT compliance infrastructure worldwide.
This is the defining regulatory question of our era — and the answer will shape the security, integrity, and legitimacy of global financial systems for decades.
Blockchain Analytics as Core Infrastructure
Analytics tools are no longer optional — they are foundational to financial crime compliance, sanctions enforcement, and transaction monitoring across institutions and jurisdictions.
Rising Threat Landscape
Sanctions evasion, ransomware payments, state-backed actors, and darknet markets exploit the absence of standardized detection and reporting methodologies.
Institutional Adoption vs Regulatory Fragmentation
Banks, exchanges, and custodians are adopting blockchain analytics at scale, while regulatory frameworks remain inconsistent, creating compliance arbitrage across borders.
The Standardization Imperative
Without harmonized data schemas, interoperable APIs, and shared evidentiary standards, cross-border investigations and enforcement remain structurally limited.
Roundtables 1 & 2
Roundtable 1
Blockchain Analytics in AML/CFT and Transaction Monitoring
Blockchain analytics tools have become essential to financial crime compliance, yet their integration into banking systems and cross-border investigations remains inconsistent. This roundtable examines the operational and regulatory challenges of deploying analytics at institutional scale.
Integration challenges of blockchain analytics within legacy banking compliance systems
Cross-border transaction tracing and obfuscation techniques including mixers and chain-hopping
Tool validation and benchmarking in the absence of standardized performance metrics
Case studies: darknet market flows, ransomware payments, and emerging best practices for audit-ready analytics
Roundtable 2
Open Blockchain Intelligence Standards (OBIS)
The absence of shared data schemas, interoperable APIs, and evidentiary standards creates structural barriers to effective cross-border investigations and enforcement. This roundtable advances the case for an open, globally recognized blockchain intelligence standard.
Harmonized data schemas and taxonomy for blockchain transaction classification
Interoperable APIs enabling cross-platform intelligence sharing between analytics providers
Chain-of-custody protocols and evidentiary standards for use in legal proceedings
Certification frameworks for analytics tools and practitioner competency standards
Roundtables 3 & 4
Roundtable 3
Sanctions Compliance and Cross-Border AML
State-backed actors, sanctioned entities, and illicit networks are increasingly exploiting digital assets to circumvent international sanctions regimes. This roundtable examines the on-chain evidence base, cross-border data-sharing challenges, and the regulatory tools needed to close enforcement gaps.
Tracking state-backed and sanctioned entity activity on-chain: Russia–Ukraine sanctions insights
KYC and transaction monitoring rule alignment across FATF member jurisdictions
Data-sharing challenges and legal barriers to cross-border intelligence cooperation
Role of regulatory sandboxes in testing new compliance models for digital asset markets
Roundtable 4
Public–Private Coordination and Global Standards Implementation
Effective blockchain intelligence requires sustained collaboration between public sector regulators, law enforcement, and private sector analytics providers. This roundtable focuses on the institutional architecture needed to translate standards into operational compliance frameworks.
Multi-stakeholder collaboration models between regulators, law enforcement, and analytics firms
Capacity building, training programs, and practitioner certification for blockchain intelligence
Establishing international working groups and governance structures for standards maintenance
Public sector funding mechanisms and adoption pathways for open blockchain intelligence standards
Deliverables & Policy Impact
The roundtable is designed not as a consultative exercise but as a structured mechanism for producing actionable policy instruments. Each deliverable is mapped to a defined implementation pathway, with Global Stratalogues and GESDC serving as institutional anchors for follow-through and dissemination.
Global Policy Report
A comprehensive framework document for harmonised blockchain analytics standards — encompassing AML/CFT compliance, sanctions enforcement, transaction monitoring, and evidentiary standards. Intended for submission to FATF, national regulators, and multilateral financial bodies.
Blockchain Intelligence Standards Initiative
Formation of standing working groups across four domains: analytics and AML, sanctions compliance, interoperability and APIs, and certification frameworks. Groups will convene quarterly and report to the BIPA Standards Council.
Public–Private Pilot Programs
Co-designed pilot programs between participating governments, regulatory agencies, financial institutions, and blockchain analytics firms to test cross-border compliance models and open intelligence standards under monitored conditions.
Regulatory Dialogue Platform
An ongoing, structured international collaboration forum enabling continuous regulatory exchange between participating jurisdictions — reducing the lag between digital asset innovation and governance response.
The outcomes of this roundtable will form the foundational architecture of global blockchain intelligence governance — setting precedents that will inform national legislation and international financial law for the decade ahead.
Who Convenes — And Why It Matters
Target Participants
Participation in this roundtable is by invitation only. The convening is structured to bring together the precise combination of institutional authority, technical expertise, and enforcement experience required to produce durable policy outcomes.
Regulators & Financial Authorities
Senior representatives from FATF, Treasury/FinCEN, EU AMLA, central banks, IMF, and World Bank
Law Enforcement Agencies
Senior officials from FBI, Europol, Interpol, UNODC, and national financial intelligence units
Banks & Financial Institutions
Compliance officers and senior executives from Standard Chartered, HSBC, BNP Paribas, Citi, and leading crypto custodians
Blockchain Intelligence Firms & Academics
Chainalysis, Elliptic, TRM Labs, Merkle Science, Scorechain, legal scholars, fintech think tanks, and GBBC representatives
Convening Organizations
A high-level convening platform that shapes global policy through rigorously curated, closed-door dialogue. Global Stratalogues operates at the intersection of institutional authority and frontier knowledge — convening the decision-makers who determine the trajectory of emerging sectors.
A practitioner-led organization advancing blockchain intelligence standards, professional certification, and cross-sector coordination. BIPA represents the global community of blockchain analytics professionals working at the frontier of financial crime compliance.
An international body driving global transformation through innovation, ethical finance, and cross-sector collaboration. GESDC provides the institutional mandate and UN-convened platform for the Knowledge Innovation Summit.
Blockchain Analytics Standards
Harmonising Compliance in the Digital-Asset Ecosystem