Cultural Conundrums: Embedding Financial Crime Compliance Culture in Cryptoasset Firms

Recorded
Online
2 ACAMS Credits
Private chapter member price
9 999 995,00 $

Learning Objectives

Understanding how financial crime compliance is implemented in cryptoasset businesses and how this differs from TradFi

Discussing multiple case studies outlining how financial crime compliance intersects with cryptoasset firms and regulatory consequences

Acquiring a detailed understanding of the role of the C-SUITE, compliance and risk functions in embedding a robust compliance culture

Pricing*

Prix soumis aux taxes locales

 

Membres de l’ACAMS

245,00 $

Non membres

445,00 $

 

 

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Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Regulators

Topics

Cryptoassets
Cryptocurrencies
Crypto
Ethics / Governance
RegTech

Skill Areas

AML Compliance Skills and KYC/CDD
Blockchain
Compliance Technology
FinTechs
VASP

Industry

Financial Institutions
FinTech

Region

Global

Level

Intermediate