A Guide to Anti-Money Laundering for Crypto Firms

The Curious Case of Mr. Y: Part Three

← Back to Part Two

Part Three: Action

It’s time to make your decision. What crime(s) are Mr. Y and his associates committing? Can you prove it? Watch the final video below, then proceed to complete your report card.

 

View and download the report card – click here

Download your report card and bring it to the ComplyAdvantage booth at Money 20/20 to find out if you’re right… and be in with the chance of winning a special prize.

 

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).