Despite the recent “crypto winter,” increasing crypto adoption is making it inevitable for traditional banks and non-banking financial institutions to identify their crypto risk exposure. In this webinar, we discuss direct and indirect exposure to crypto financial crime risks faced by FIs and NBFIs, the factors to consider in determining risk appetite and taking proactive steps to implementing effective AFC controls.
Learning Objectives
Understanding current risk exposure, the key questions to ask and examining the mitigating controls against crypto financial crime risks
Outlining the challenges and opportunities to distinguishing risks associated with different types of virtual assets
Mobilizing for success in the war for talent, winning hearts and minds of relevant constituencies and educating stakeholders and clients
Pricing*
Die Preise verstehen sich zuzüglich lokaler Steuern.
AML Compliance Skills and KYC/CDD Predicate Crimes and Typologies
Governance and Oversight
Compliance Technology
Sanctions and Non-Proliferation
FinTechs