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

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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.

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