Get Ready for the New EU Crypto AML Requirement
ABOUT THE EVENT
Join webinar on September 28, 2022 to learn how to prepare your compliance team for the new EU crypto AML requirement. Get pertinent insights into the recent EU Parliament agreement on Transfer of Funds Regulation and the impact on crypto regulatory requirements for VASPs & crypto businesses.
The experts will discuss the Transfer of Funds Regulation, the recent FATF Targeted Update and the regulatory requirements to mitigate risks from Unhosted Wallets, Conducting Counterparty Due Diligence, and the Travel Rule Requirement.