ACAMS Germany Chapter November 2025 Virtual Event: Crypto Risk: From Terrorism Financing to Sanctions Evasion and Beyond

Overview

In this session, the speaker will bring you into the frontlines of crypto compliance, covering:

• Typologies and red flags that help identify suspicious activity
• The Travel Rule and its implications for compliance
• Obfuscation methods such as cross-chain bridges and mixing – and how they can still be traced
• The broader AML/CFT context, including links to sanctions and tax evasion
• Participants also gain access to exclusive, real-world examples and investigative workflows—insights that make the criminal crypto ecosystem more understandable and actionable for compliance professionals