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    How Crypto Businesses Can Add New Assets & Remain Compliant

    Crypto exchanges and other service providers have increasingly added support for new crypto assets – to attract additional customers and add new revenue streams. In this webinar, Elliptic will explore the AML/CFT and sanctions compliance considerations that must be taken into account when adding support for new assets, and how to scale up operations to efficiently and consistently screen transactions for risk across multiple crypto assets as they are added. Join crypto and regulatory experts Tom Robinson and David Carlisle, who will discuss:
    • Regulatory requirements for enterprise-grade crypto asset transaction screening
    • How to complete risk assessments on new assets in line with compliance obligations
    • Developing compliance policies and procedures for reviewing, approving, and monitoring new assets
    • How money laundering, terrorist financing and sanctions risks vary across different crypto-assets
    • Benefits of automating transaction screening across multiple crypto assets

    The event is finished.

    Date

    Jun 18 2021

    Time

    11:00 am - 12:00 pm

    Cost

    Free

    Location

    Online
    Elliptic

    Organizer

    Elliptic
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    Speakers