Tue, 02/09/2021 - 4:30pm-5:30pm
New Money, New Crime, New Risks
Join us for a fast-paced tour of the payments and crypto world, consider the latest money laundering typologies involving crypto currencies, examine the latest regulation from the EU and adapt AFC oversight to address unique crypto risks.
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Review the spectrum of threats and obstacles for the modern AML and AFC practitioner
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Discuss financial crime risk mitigation at a retail and institutional level
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Examine typologies and future trends as payment methods converge
Moderator:
Nassos Paltayian, Head of Compliance & Information Security Officer, Abacus Limited
Presenters:
Faisal Islam, CAMS, Head of FC/AML(sme), Sentinels(Slimmer.ai)
Amber D. Scott, MBA, CIPPC, CBP, CAMS, Founder, CEO & Chief AML Ninja, Outlier Solutions Inc.