Crypto Assets: Understanding Risk in a Virtual World
About this Event
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 and reveal to us types of technology that we have never seen before. So how do we go about understanding the risk of a virtual asset, and what types of questions can compliance professionals be asking to better understand this? If you are interested in learning more about virtual assets, their history, and how you can apply your AML knowledge to better understand what risk really looks like in this space, this session, featuring speaker Giles Dixon, is for you!
- Gain an understanding of the history of virtual assets, what they are, and how they have evolved over time;
- Understand the regulatory landscape as it pertains to virtual assets, and what different jurisdictions are talking about in terms of the need to understand and assess the risk of virtual assets;
- How you can apply critical thinking skills and your current understanding of financial crime risk, to the evolving field of virtual assets.