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ACAMS Cyprus Chapter: Don't be afraid of crypto! - Mitigating crypto clients risks
Crypto is becoming part of our lives and the regulatory framework is shaping up. We now have the guidance and tools to mitigate the risks.

In our session we will cover:

a) Outline the key crypto related risks emanating from servicing Crypto Asset Service Providers, crypto related businesses and crypto investors.
b) Elaborate on reliable controls and measures that can be used to mitigate these risks.
c) How to approach a crypto related source of wealth? What evidence is reliable and what tools can we use.
d) Adaptation of traditional AML controls and techniques on the cryptosphere to obtain the required assurance

Event Sponsor: FINTRAIL

1 ACAMS Credit
*only active ACAMS Cyprus Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.

Nov 4, 2021 04:00 PM in Nicosia

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