Off to a new AML world – the Crypto Challenge

Address indirect risk faced by customers’ crypto activities and evolving regulatory considerations

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Webinar

Many financial institutions (FIs) across the globe have shied away from the risks exposed by virtual assets and cryptocurrencies. And rightly so; the scams, money laundering schemes and darknet crimes that have been uncovered seem to show a crypto world dominated by criminals. But what if this is only half the truth? What if virtual assets offer opportunities for a more transparent and traceable economic structure for financial institutions to work in, a structure that is more often clouded only by media coverage of illicit activities? With major corporations now holding significant percentages of their Treasury Reserves in bitcoin and estimates that most global banks have customers transacting in cryptocurrency, financial institutions are inherently associated in the technology. Join this expert panel to learn about:

  • The maturation of digital currency technology into an emerging and serious economic field
  • The opportunity landscape for traditional banks and financial institutions to offer new and enhanced services
  • Risk management for cryptocurrencies, including addressing indirect risk faced by customers’ crypto activities and evolving regulatory considerations
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