Managing Risk in Digital Assets: A Guide for Compliance and Tokenization with Mark Aruliah

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Is tokenization a single, unified market or a fragmented landscape of complex risks? In this episode of the Risk Management Show, we sit down with Mark Aruliah, the Head of EMEA Policy and Regulatory Affairs at Elliptic, to explore why the shift to digital assets is an evolution rather than a revolution for the financial world.

Mark brings over 25 years of regulatory experience from the FCA to discuss how institutions can navigate the three critical buckets of tokenization risk: the financial instrument, the underlying asset, and the blockchain network itself.

We dive into the practicalities of T+0 settlement, the role of stablecoins, and how AI is changing the game for compliance officers and risk managers.

Key insights from this conversation include:

🚀 Understanding why tokenization is fragmented across different jurisdictions.

🛡️ The choice between permissioned and permissionless networks for institutional safety.

💳 How stablecoins and tokenized deposits will coexist in the future payment ecosystem.

🤖 The impact of AI on financial crime decision-making and regulatory accountability.

📈 Identifying genuine sustainable demand in money market funds and debt instruments. Chapters

0:00 Intro and guest background

2:15 Why tokenization is becoming fragmented

5:05 Permissioned vs permissionless networks

8:20 Stablecoins and the future of payments

11:15 Moving from T+3 to T+0 settlement cycles

14:00 Real world demand for tokenized deposits

16:45 Scaling safely with risk management controls

19:15 The role of AI in compliance and oversight

22:00 Looking ahead to the future of digital wallets

23:55 Final takeaways for compliance professionals

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If you found this discussion valuable, please like this video and subscribe to our channel for more deep dives into risk management and digital asset trends.

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