Cultural Conundrums: Embedding Financial Crime Compliance Culture in Cryptoasset Firms

Recorded
Online
2 ACAMS Credits

Learning Objectives

Understanding how financial crime compliance is implemented in cryptoasset businesses and how this differs from TradFi

Discussing multiple case studies outlining how financial crime compliance intersects with cryptoasset firms and regulatory consequences

Acquiring a detailed understanding of the role of the C-SUITE, compliance and risk functions in embedding a robust compliance culture

Pricing*

Die Preise verstehen sich zuzüglich lokaler Steuern.

 

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $
Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Regulators

Topics

Cryptoassets
Cryptocurrencies
Crypto
Ethics / Governance
RegTech

Skill Areas

AML Compliance Skills and KYC/CDD
Blockchain
Compliance Technology
FinTechs
VASP

Industry

Financial Institutions
FinTech

Region

Global

Level

Intermediate