The assets may be virtual, but the compliance challenges are actual, as recent high-profile events illustrate.

You will learn how to:
 

• Identify best practices for ML/TF risk assessments of financial activities that use virtual assets, including how to develop a risk-based approach for virtual assets 

• Overcome the shared challenges to implementing FATF’s Recommendation 15

• Analyse how regulators are providing a roadmap for regulation of the digital assets industry

Moderator: 
Neil Jarman, CAMS, Financial Services Internal Auditor 

Presenters:
Christos Christou, CAMS, CGSS, Chief Compliance Officer, Lulu Financial Holdings

Exp. Tarek Mohammed, Head of Virtual Assets Crime, Dubai Police AML Department

Alina Parfilava, Head of Compliance, MidChains