Assessing and Getting to Grips with the FinCrime Risks
about this webinar
This virtual compliance bootcamp is designed to assist banks, FinTechs, and cryptoasset firms alike in identifying strategies for managing financial crime risks in this new climate of cryptoassets. Led by FINTRAIL’s Danielle Jukes and Elliptic’s David Carlisle, and featuring guest speakers from around the financial crime compliance space.
Session will focus on the key pillars that FinTechs see as vital to a strong cryptoasset financial crime risk management framework.