A Guide to Anti-Money Laundering for Crypto Firms

Building a Compliance Program from scratch in the US

Webinar – Building a compliance program from scratch in the US

 

Setting up your anti-money laundering and countering of terrorist financing (AML/CFT) program from square one can be a challenge. In this panel, we’ll discuss best practices with subject matter experts. They’ll share their experience, insights, and counsel for startups just beginning in AML/CFT.

 

Time: 1st December at 3pm ET / 12pm PT

 

Some of the topics we’ll be covering:

  • Building a compliance culture
  • Navigating the regulatory landscape in the US
  • Evaluating risk as an early stage business
  • Bring in tools – when to do it and how

 

 

Register Now

Speakers

andrew davies complyadvantage
Andrew Davies
Global Head of Regulatory Affairs
Steven Eisenhauer
Chief Compliance Officer at Ramp Network
Sepideh Rowland
Senior Managing Director at FTI Consulting

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