AFC Culture of Compliance and Governance Series #3 of #4
Cryptoasset businesses, service providers and decentralized (DeFi) platforms have recently been caught in the grip of the crypto winter. Prevailing market conditions have led to a series of high-profile bankruptcies, defaulted loans and failed business models. At the same time the cryptoasset sector continues to be beset by a series of financial crime scandals. What can we learn about the prevalent culture in the cryptoasset industry and its attitude towards financial crime compliance and cooperation with law enforcement and regulators? This webinar will examine the culture of compliance in cryptoasset firms, its implementation from the top and consider what lessons can be learnt by those implementing an FCC framework and those with exposure to cryptoasset businesses.
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
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