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Webinar: What Does a Best Practice Crypto AML Program Look Like?

What Does a Best Practice Crypto AML Program Look Like?

With all eyes on the crypto sector, firms operating in – or expanding into – this space face pressure on multiple fronts. As part of the ComplyAdvantage summer series, we’ll be bringing together industry experts and crypto practitioners to explore what ‘good’ looks like when it comes to anti-money laundering for crypto.

From a best practice risk assessment to hiring and RegTech to emerging typologies, we’ll leave no stone unturned. Compliance teams at crypto firms should come away from this session with a set of benchmarks for their AML programs and actionable steps they can take to improve them.

Note this is the first webinar in our summer series, exploring hot topics across the sanctions and crypto spaces. Stay tuned for updates on other sessions to be announced soon!

Don’t forget to register for our other summer series webinars:

Watch on-demand

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Copyright © 2022 IVXS UK Limited (trading as ComplyAdvantage).

Amanda Shoffel

Head of Regulatory Change, Bitstamp

Brandi Reynolds

Managing Director at the Bates Group & CCO, eToro USA (outsourced)

Lavanya Onguru

Senior Consultant, FINTRAIL

Host: Michael Imeson
Chairman, FinTech Forum, Chartered Institute for Securities and Investment (CISI) & Contributing Editor, The Banker