This learning event will provide an overview of the essential concepts required for a financial crime compliance officer to effectively deal withcryptocurrency-related issues. Our panel of experts will provide practical advice for traditional banks as well as companies embedded in the cryptocurrency industry, such as exchanges and providers, on the relevant financial crime typologies for this emerging industry.

Attendees will be advised on best practices to appropriately manage risks posed from cryptocurrency, how to stay compliant with relevant regulatory requirements, identify customer behaviors that may raise red flags, and effectively detect illicit activity.