Jessica Mila Schutzman shares her insights on inclusion of privacy in Compliance and how best to maintain the balance between regulation/compliance and privacy, including in the context of Ransomware.
Carol Van Cleef, Chris McAteer and Dev Odedra discuss the updated FATF guidance around Virtual Assets (VA) and Virtual Asset Service Providers (VASP) – moderated by our crypto-guru, Amber D. Scott.
Beth Bisbee, Seth Sattler, Adrienne Vickery, Larry Cameron and Fara Fallah share their valuable insights on the best practices for identifying and deterring transactions related to human trafficking in the cryptocurrency space.
Waqar A. Chaudry, Senior Manager – Market Infrastructure & Products of the Financial Services Regulatory Authority (FSRA), Abu Dhabi Global Market (ADGM) shares his insights on practical topics for all market practitioners in virtual assets.
The session addresses some of the more complex questions that have been asked during the Knowledge Series sessions as they relate to virtual currency and financial crime.
What is risk? And what does risk look like in the context of a virtual asset? The crypto industry continues to evolve at a rapid pace…