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    Adding Crypto AML to Your Services Portfolio

    About this webinar

      If you’re a qualified financial crime, AML / CFT,  or compliance operations consultant this session is designed just for you. The future of finance will see that digital-native financial services and decentralized finance (DeFi) has been driven by accelerating innovation in blockchain technology, cryptoassets, and crypto services. Just as there are regulatory compliance needs to detect, prevent and enforce for physical and digital money markets, financial crime and compliance operations are under pressure to now monitor and manage risk for cryptoassets and crypto businesses. Join crypto compliance experts Liat Shetret, Senior Advisor – Crypto Policy and Regulation, and Max Koenig, Elliptic Solutions Engineer, for this exclusive informative session, where you will take away:
    • An understanding of how the fiat and crypto intersect
    • How crypto monitoring and forensics solutions fit in the compliance operations ecosystem
    • New referral revenue opportunities for your business
    This webinar is exclusively for financial crime consultants – all registrations are subject to approval.  

    The event is finished.


    Jun 13 2021


    11:00 am - 12:00 pm