Cryptocurrency regulation is evolving as regulators globally increase their efforts in this space. With new crypto-based opportunities, criminals perpetually seek to exploit them to commit financial crimes. Regulatory bodies are responding by working toward providing a framework to mitigate the risks in areas such as money laundering and terrorist financing risks. This webinar will review the regulatory approaches to help address AML/CTF challenges faced by financial institutions and law enforcement agencies and methods to manage the risk more practically.

This webinar is part of a series.

Join us for our webinar series titled “The New Money Series”. The first introductory webinar is free and available for all to join.

• The New Money Series: Introduction to New Money | July 21, 2021 | 12:00 PM – 1:00 PM BST
• The New Money Series: Bringing Crypto into the Mainstream | September 9, 2021 | 1:00 PM – 3:00 PM BST
• The New Money Series: CBDCs – Can They Compete? | October 7, 2021 | 1:00 PM – 3:00 PM BST
• The New Money Series: The Evolving Regulatory Landscape of Crypto-assets | November 17, 2021 | 1:00 PM – 3:00 PM GMT