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Wayne Chin

Wayne Chin

Chief Compliance Officer, BIT


Wayne Chin is Chief Compliance Officer at BIT, with close to a decade leading compliance across Asia's largest technology and payments businesses. He has served as Head of Compliance for Lazada within Alibaba's International Commercial division, Head of Compliance for ByteDance Global Payment, and Regional Compliance Head at Tencent. Earlier in his career he held senior compliance roles at China Construction Bank and was Country Head of Anti-Money Laundering at JPMorgan Chase in Malaysia.

The Lifecycle of a Compliant Crypto Transfer : Travel Rule, Wallet Verification & Counterparty Risk
09 Sep, 2026
Webinars

The Lifecycle of a Compliant Crypto Transfer : Travel Rule, Wallet Verification & Counterparty Risk

Live webinar with FTAHK, 9 September. A crypto transfer isn't one compliance event, it's four. See what has to close before settlement, and how to evidence it.

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