This webinar will analyze the threats posed by cryptoassets of all kinds and their links to criminality. It will consider the money laundering threat posed by cryptoassets against other threats including sanction evasion, market abuse and fraud/scams. The webinar will seek to provide compliance professionals with a clear-eyed view of the spectrum of risk posed by cryptoassets and how to manage that risk comprehensively through threat intelligence, AML/AFC framework and risk appetite statement. The webinar will cover the following assets: crypto exchanges, DeFi protocols, NFTs and emerging threats.

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

• Financial Crime Risks, Threats, and Vulnerabilities in FinTechs, Payment Firms and E-Money
• High-Risk Crypto Jurisdictions: What Do We Know - And What Must We Learn?