AFC Trends & Typologies: Navigating Crypto and Sanctions
概覽
Crypto and sanctions are increasingly entwined as sanctioned regimes and persons use cryptoassets to circumvent targeted sanctions. This webinar will consider a range of typologies and how crypto can facilitate efforts by sanctioned actors to go about their business. As more countries deploy sanctions against crypto wallets, mixing tools and exchanges, governments and criminals are becoming more sophisticated in their response. Hear case studies about how crypto is used to evade sanctions, with a focus on ransomware, proliferation finance and terrorist activity.
Learning Objectives
Understanding trends, typologies and thematic developments in crypto-based sanctions evasion
Learning how threat actors operate and what trail their activity leaves
Considering what controls, mitigations and policies can be used to identify, block and respond to crypto-driven sanctions evasion
Sponsors
Who Should Attend?
- AFC Professionals
- BSA/AML Officers
- Crypto Professionals
- Sanctions
Topics
- Blockchain
- Crypto
- Sanctions and Non-proliferation Finance
- Technology
- Cyber-enabled crime
- AML and Sanctions Investigations
- SARs/STRs/SMEs/UTRs
- Other Predicate Crimes
- Financial Crime Controls
- Governance and Reporting
Industries
- Virtual Asset Service Providers
- Fintech
- Legal Services Providers
- Law Enforcement
- Banks
- Non-Bank Financial Institutions
- Financial Services
- Professional Services and Technology Solution Providers
- Public Sector
Regions
- Global Or International Organizations
Level
- Intermediate
價格
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences