Description: This training session is tailored for compliance officers, financial crime investigators, regulators, and anyone seeking an understanding of crypto’s relevance to compliance—even if your organization doesn’t offer crypto products or services.
This session delves into the darker side of crypto compliance and examining how illicit actors exploit digital assets. Moving beyond traditional KYC’s focus on verifying customers, you’ll gain insight into how to think like a bad actor—“The Other KYC…Know-Your-Criminal™”—as well as identify emerging trends conducted by illicit actors—and how to implement controls to mitigate risks to safeguard your institution in an evolving digital asset landscape.
Agenda:
Why crypto compliance matters—even without offering crypto products
How illicit actors exploit digital assets and blockchain technology
Understanding “The Other KYC…Know-Your-Criminal™” approach
Emerging criminal trends in the crypto space
Implementing effective controls to mitigate crypto-related risks