ACAMS Eurasia Chapter April 2023 Virtual Event: Managing ML/TF Risks connected to Cryptocurrencies in Banks

Join us for out next Eurasia Chapter event on the topic: Managing ML/TF risks connected to cryptocurrencies in banks.

Our guest speakers, with international exposure will join the panel discussion and cover important issues, such as:

• Introduction to cryptocurrencies regulations (FATF Guidance, US Treasury, European Union, etc.)
• Implementation of risk-based approach for crypto market players
• Identifying cryptocurrencies exchangers, customers and transactions: documentation that should be obtained
• Money laundering red flags connected to cryptocurrencies
• Financial Crime Typologies in cryptocurrencies 
• Best practices to mitigate cryptocurrencies ML/TF risks in banks

The session aims to share practical examples related to cryptocurrencies investigations, tools used for client and transactions screening and how to manage and mitigate the ML/TF cryptocurrencies risks within organizations.