A Guide to Anti-Money Laundering for Crypto Firms

Events & Webinars

Explore our expert-led conversations on financial crime and compliance


Upcoming Events and Webinars

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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.

Following our recent report on financial crime trends, for this webinar ComplyAdvantage has brought together experts from across the fintech and regtech industry to discuss all the latest compliance trends.

Join us as we talk to Samantha Sheen, Founder, Ex Ante Advisory and former AML Director, ACAMS Europe to discuss the critical importance of strong adverse media screening and monitoring and why keywords aren’t enough.

Criminals involved in money muling often survive by tricking ‘clean’ individuals with no criminal history but who is ultimately responsible for educating and helping to prevent this insidious form of money laundering: individuals, banks, governments, regulators, social media platforms?