AML in Crypto: A beginners guide to cryptoassets

Senior Compliance Associate of the fincrime team, Chris Vaughan delivered a comprehensive session on cryptoassets for AML/CTF professionals.

The meteoric rise of crypto assets has brought with it a new outlet for bad actors to launder funds. The session aims to help AML/CTF professionals to understand the world of cryptoassets and how it can be used for illicit activities. It is a beginner’s guide to virtual assets, blockchain, DLT, crypto regulation and guidance, due diligence and risk management.

Webinar Content:

Within this webinar, we will examine:
• What is Blockchain?
• Distributed Ledger Technology (DLT)
• Cryptocurrencies
• AML/CTF in Crypto
• Regulation, Legislation and Guidance
• Risk and Typologies
• Strategy and Framework

Watch this on demand webinar today!

Sign up with your contact details to view the webinar.

Watch this on demand webinar on 'AML in Crypto: A beginners Guide Training' today!
who-we-help

Who we help

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.
how-we-help

How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

Find out more

At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.
Visit the Website
© 2024 fscom