A Guide to Anti-Money Laundering for Crypto Firms

APAC Crypto Webinar 2: What Does a Best Practice Crypto AML Program Look Like?

What Does a Best Practice Crypto AML Program Look Like?

With all eyes on the crypto sector, firms operating in – or expanding into – this space face pressure on multiple fronts. As the second part of the ComplyAdvantage crypto webinars, we’ll be bringing together industry experts and crypto practitioners to explore what ‘good’ looks like when it comes to anti-money laundering for crypto.

From a best practice risk assessment to hiring and RegTech to emerging typologies, we’ll leave no stone unturned. Compliance teams at crypto firms should come away from this session with a set of benchmarks for their AML programs and actionable steps they can take to improve them.

Watch on-demand for free!

Note this is the second session in our multi-part webinar series as we explore hot topics across the crypto space. Stay tuned for the next session!

Speakers:

Amanda Shoffel
Amanda Shoffel
Head of Regulatory Change, Bitstamp
Brandi Reynolds
Brandi Reynolds
Managing Director at the Bates Group & CCO, eToro USA (outsourced)
Lavanya Onguru
Lavanya Onguru
Senior Consultant, FINTRAIL
Michael Imeson
Host: Michael Imeson
Chairman, FinTech Forum, Chartered Institute for Securities and Investment (CISI) & Contributing Editor, The Banker