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    What Your Bank Wanted to Know About Crypto Compliance… But Was Afraid to Ask

    Crypto businesses have matured over the past few years, further integrating into the global financial system and creating direct and indirect links to banks and financial institutions. These crypto-links pose risks and opportunities to banks, as well as new compliance challenges for financial institutions. Join Liat Shetret, Senior Advisor on Crypto Policy and Regulation at Elliptic, for a deeper look into your bank’s crypto blind spots and gain a better understanding of the evolving role your compliance teams and the money laundering reporting officer (MLRO) play in mitigating risk and meeting demanding AML compliance standards.

    Learning Points:

    • Regulatory updates on cryptoassets that banks need to know about
    • How to get started on identifying crypto-risks and updating your BSA compliance program
    • Practical case studies and best practices for banks to manage their exposure to cryptoasset risk
    • Steps your bank can take today to become crypto-compliant

    Featured Speakers:

    Liat Shetret Senior Advisor, Crypto Policy and Regulation Liat is a global anti-money laundering and counter-terrorism finance (AML/CFT) expert focusing on crypto policy and regulation at Elliptic. She has implemented AML/CFT capacity building and financial integrity programs for regulators, financial intelligence units, law enforcement and civil society in emerging markets across Africa and the Middle East. She holds a Master of International Affairs degree from Columbia University’s School of International and Public Affairs (SIPA) and a BA in political science and psychology from the University of Illinois. She is also a Certified Anti-Money Laundering Specialist (CAMS).

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    Sep 25 2021


    11:00 am - 12:00 pm