AML Voices Webinars

AML and Crypto - 2021

The continuing expansion of the adoption of virtual currencies, the need for financial service providers to understand how to identify cryptocurrency transaction and how to manage the risks they may present is increasing. Our panel of experts will help you understand the elements of virtual currency transactions, how your FI is exposed to them (even if you don’t provide services to crypto exchanges) and to manage the risk this type of payment method presents.