A Guide to Anti-Money Laundering for Crypto Firms
Designing Compliance for the Future
Compliance doesn’t have to be painful. Join us to find out how.
Returning following a hugely popular inaugural year, ComplyAdvantage Conference will address how to enhance the capabilities of compliance leaders, and the vital mission of preventing money laundering and some of the world’s worst atrocities, in a global landscape that’s awash with new threats. Taking place virtually from London and its New York sister event, the conference will bring together the efforts of industry experts and thought leaders for keynote speeches, industry panels and interactive discussions.
This year’s conference will be happening virtually, as well as being available on demand for one month afterwards to ticket holders. So wherever you are joining us from in the world there will be opportunities to meet experts, network and see demos at a time that works for you.
With a focus on the issue of designing compliance, answering challenges businesses are facing and offering practical advice on development of modern compliance, our themes include:
- Exploring the state of compliance in 2020 and beyond
- Upgrading your AML compliance in changing times
- Examining the true human costs of money laundering
- Looking inside the mind of money launderers and learning from the criminals getting away with it
If you use an adblocker in your browser, you may not be able to access the registration form above. Disable your adblocker if the form does not appear.
Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.
Copyright © 2022 IVXS UK Limited (trading as ComplyAdvantage).