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    Tackling Virtual Asset Laundering: The Road from FATF Recommendations to Industry Solutions

    About this webinar

    AGENDA
    • Update on the latest FATF review and recommendations
    • How different regions are interpreting the FATF guidance
    • Case study: example of how an imaginary VASP could thwart money laundering attempts through the use of technology (demonstrating how Elliptic + Sygna systems could work together to protect the integrity of an exchange)
    •  FATF Travel Rule Time Machine – compliance readiness by June 2021
    • Q&A from live chat

    The event is finished.

    Date

    Jun 18 2021

    Time

    10:00 am - 11:00 pm

    Cost

    Free
    Elliptic

    Organizer

    Elliptic
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    Speakers