Webinar Recording: Anti-Money Laundering & Virtual Assets



Is your financial institution taking the right steps towards the handling of transactions involving virtual assets?

Watch our webinar to find out how adding a layer of technology and innovation to traditional checks can reduce time, costs and risks when onboarding new customers. 

You’ll learn:

  • How KYC/AML processes need to be calibrated to address risks
  • The application of regulatory regimes to virtual asset service providers 
  • The latest FATF announcements, and what these mean for the next wave of AML/CFT regulation

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