A Guide to Anti-Money Laundering for Crypto Firms

Webinar: 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.

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:

Watch on-demand

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