Addressing AML/AFC Liabilities of Virtual Assets
The assets may be virtual, but the compliance challenges are actual, as recent high-profile events illustrate.
You will learn how to:
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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
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Overcome the shared challenges to implementing FATF’s Recommendation 15
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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