A Guide to Anti-Money Laundering for Crypto Firms
ENSummer Series 1: 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 part of the ComplyAdvantage summer series, 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.
Time: Thursday, August 11th, 2pm BST / 9am ET
Note this is the first webinar in our summer series, exploring hot topics across the sanctions and crypto spaces. Stay tuned for updates on other sessions to be announced soon!
Don’t forget to register for our other summer series webinars:
