Crypto is becoming part of our lives and the regulatory framework is shaping up. We now have the guidance and tools to mitigate the risks.
In our session we will cover:
- Outline the key crypto related risks emanating from servicing Crypto Asset Service Providers, crypto related businesses and crypto investors.
- Elaborate on reliable controls and measures that can be used to mitigate these risks.
- How to approach a crypto related source of wealth? What evidence is reliable and what tools can we use.
- Adaptation of traditional AML controls and techniques on the cryptosphere to obtain the required assurance