Thu, 05/20/2021 - 12:05pm-1:00pm
  • Detailing recent FATF recommendations on virtual assets and related service providers to gain insights into evolving risks and regulatory expectations

  • Deconstructing, assessing and mitigating unique compliance issues and risks of VASPs such as beneficial ownership verification, KYC and dark-market activities

  • 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