Caroline is the VP of Global Public Policy at Chainalysis. Drawing on Chainalysis’ unique data analytics and tools, she works with clients from the public and private sectors to understand developments in digital asset markets and their intersect with global regulatory trends and requirements. In addition, she works closely with internal teams to ensure that the right data and tools are being surfaced and built to meet the future needs of these industry stakeholders.
Caroline was previously the founding Head of the OECD's Global Blockchain Policy Centre, from 2018 to 2021, working on a diverse range of blockchain-related policy issues, such as fintech, competition policy, data governance, and supply chain transparency. In 2019, she co-led the Financial Stability Board’s workstream on decentralised fintech, and also established the OECD’s Blockchain Expert Policy Advisory Board, bringing together more than 100 experts from across the world in government, industry, academia and civil society. In 2020, Caroline was named a “Young Global Leader” by the World Economic Forum, and was a judge in the G20 techsprint hackathon. In 2022, she was a finalist in the Global Australian Awards.
Caroline's career began as a lawyer to the Australian government before she joined the OECD in 2010, to work on international tax transparency issues. She went on to set up the OECD-UNDP Tax Inspectors Without Borders initiative and then became the advisor to the OECD’s Head of Tax during the OECD/G20 BEPS (Base Erosion and Profit Shifting) Project. During this time, Caroline became more interested in the impact of emerging technologies on policy frameworks and began the first global study of the tax treatment of crypto-currencies.
Caroline holds an LLB and LLM, as well as a BA in Communications.
Roundtable Room 3 (Level 3)
Decoding Digital Assets and Payments
This roundtable reflects Elevandi’s commitment to advancing adoption of frontier technologies. This includes consideration of the Use of AI/ML in Financial Supervision by Central Banks in a 2024 FutureMatters opinion.
The RegTech Association research has found that the adoption of RegTech or SupTech for supervisors is on the rise with 80% of regulators in the last survey indicating that they had onboarded a solution in the prior 12 months and engagement levels are high. There are still challenges on the needs for regulators and central agencies not being clear on their needs and challenges in onboarding innovation.
Under the theme of Decoding Digital Assets and Payments, this roundtable will be a first step in creating a safe space conversation with supervisors and technology companies. It will feature presentations from BIS and Central Banks from Europe as well as technology companies in the SupTech/RegTech arena. The presentations will be followed by a moderated discussion that will crystallise the points from the speakers and unpack the opportunities, barriers and the new horizons with input from the attendees of the session.
Attendees who wish to familiarise themselves with the topic may refer to the reference materials below.
- Use of AI/ML in financial supervision by central banks
- Building a more diverse suptech ecosystem: findings from surveys of financial authorities and suptech vendors (bis.org)
- The RegTech Association - Industry Perspectives 2023 (regtechglobal.org)