KNOWLEDGE SESSION
Tue, 03/22/2022 - 2:50pm-3:50pm
Unpacking Crypto AML: How to apply your current compliance knowledge to a new financial system - Presented by TRM Labs
- Understanding key terms, concepts and trends related to crypto and where illicit activity is occurring within these ecosystems
- Exploring crypto-related opportunities and use cases for financial institutions
- Highlighting similarities — and differences — in the tools and information used to assess risk and apply a risk-based approach when engaging
Presenter:
Kinsey Cronin, Business Development, TRM Labs