The concept of jurisdictions of concern has long factored into AML/AFC controls. However, the issue is a comparatively recent development as relating to cryptoasset providers and services. This timely webinar examines the growing issue of jurisdictional risk from a uniquely crypto perspective. Expert panelists will analyze regulatory challenges such as the FATF Travel Rule and the so-called sunrise dilemma, where uneven rule adoption among countries produces discordant cryptoasset compliance standards. Panelists will also discuss managing jurisdictional risks in areas such as crypto exchanges, DeFi, NFTs and DAO protocols.

This webinar is part of a series. Click on the links below to view the other parts of the webinar series:

• The Risk of Cryptoassets: Understanding the Threat and Setting an Appropriate Risk Appetite
• Financial Crime Risks, Threats, and Vulnerabilities in FinTechs, Payment Firms and E-Money