The New Money Series: The Evolving Regulatory Landscape of Crypto-assets
Cryptocurrency regulation is evolving as regulators globally increase their efforts in this space. With new crypto-based opportunities, criminals perpetually seek to exploit them to commit financial crimes. Regulatory bodies are responding by working toward providing a framework to mitigate the risks in areas such as money laundering and terrorist financing risks. This webinar will review the regulatory approaches to help address AML/CTF challenges faced by financial institutions and law enforcement agencies and methods to manage the risk more practically.
- Discussing the money laundering and terrorist financing risks associated to cryptocurrencies and how to identify them
- Reviewing the current regulatory approaches on cryptocurrencies and how to build an effective AML/CTF programme to mitigate risks related to them
- Examining case studies on misuse of cryptocurrencies misuse and lessons learnt for improving the regulatory framework