Combating Money Laundering with Cryptoassets 101: How It Happens, How to Respond
Private chapter member price
Cryptoassets maintain a reputation for being a high-risk asset class, intrinsically linked in many minds to crime and money laundering. Yet, their growing use demands that anti-financial crime professionals must learn to manage the unique oversight challenges posed by virtual assets. This webinar provides a comprehensive overview of cryptoassets’ money laundering risks, threats, red flags, typologies and other vulnerabilities. Our panelists will examine crystallized and emerging methodologies and their links to predicate criminality including cyber-crime, ransomware, darknet markets, fraud, market abuse and sanctions evasion. This webinar will consider cryptoassets in relation to other financial crime risks, and ask – and answer -- how compliance professionals should respond.
Understanding the unique nature of the financial crime threats posed by cryptoassets
Detailing how to strengthen financial crime safeguards and controls for cryptoassets to mitigate the risks involving illicit activities
Informing your risk appetite by understanding the intersections between cryptoassets and your organization
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