Thu, 05/20/2021 - 12:05pm-1:00pm
Managing Risks and Optimizing Opportunities of Virtual Assets and Digital Exchanges
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Detailing recent FATF recommendations on virtual assets and related service providers to gain insights into evolving risks and regulatory expectations
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Deconstructing, assessing and mitigating unique compliance issues and risks of VASPs such as beneficial ownership verification, KYC and dark-market activities
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Analyzing case studies of criminal and terrorist misuse of virtual assets such as Coin Ninja to incorporate lessons learned into enterprise-wide training programs
Moderator:
Martin Kopacz, CAMS, Chief Operational Officer, Lirium AG
Speakers:
Joseph Ciccolo, CAMS, Founder, BitAML
Leonardo Real, Chief Compliance Officer, Tether
Benno van Leeuwen, CAMS, Managing Director, Compliance and Forensics Services Caribbean