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 Payal Patel and Elliptic’s David Carlisle, and featuring guest speakers from the financial crime compliance space, this complementary virtual bootcamp includes two engaging sessions on 25 November and 2 December 2020.
Each session focuses on the key pillars that we see as vital to a strong cryptoasset financial crime risk management framework – take a look at the schedule below:
Part 1: Cryptoasset Risks in APAC: Protecting Your Business from Financial Crime
⏰ 6:30 PM SGT/ 10:30 AM BST, 25 Nov 2020
Part 2: Cryptoasset Regulation in APAC: Positioning Your Business for Success
⏰ 6:30 PM SGT/ 10:30 AM BST, 2 Dec 2020