This session is with coffee and registration from 2.15 pm.
Cryptocurrency and blockchain assets present new challenges and opportunities for financial crime. Financial institutions need to remain vigilant and be agile to stay ahead of nefarious actors.
This seminar will review the key considerations for AML risk management in relation to cryptocurrency and blockchain assets.
• Overview of cryptocurrencies and how they work • Overview of the blockchain and how it works • How cryptocurrencies and blockchain can be used to support criminal aims and objectives • Identification of AML high risk indicators for cryptocurrency transactions • Case studies in the use of cryptocurrency and blockchain by criminals and terrorists
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our formal training courses, such as AML training and CPD lectures.