ACAMS Cyprus Chapter: Don't be afraid of crypto! - Mitigating crypto clients risks November 4, 2021 4:00PM - 5:00PM Cyprus time Online 1 ACAMS Credit 1 ACAMS Credit Overview Crypto is becoming part of our lives and the regulatory framework is shaping up. We now have the guidance and tools to mitigate the risks. In our session we will cover: Outline the key crypto related risks emanating from servicing Crypto Asset Service Providers, crypto related businesses and crypto investors. Elaborate on reliable controls and measures that can be used to mitigate these risks. How to approach a crypto related source of wealth? What evidence is reliable and what tools can we use. Adaptation of traditional AML controls and techniques on the cryptosphere to obtain the required assurance Moderator Nassos Paltayian Cyprus Chapter Vice-Chair Head of Compliance & Information Security Officer, Abacus Ltd Speakers Greg Wlodarczyk Managing Director, Virtual Assets and New Payment Methods FINTRAIL Meredith Beeston FCC Senior Manager – Strategy & Advisory ClearBank Barbara Halasek Head of Regulatory Affairs Coinfirm Sponsor Credits *only active ACAMS Cyprus Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.