Webinar Recording: Anti-Money Laundering & Virtual Assets

    
Contact Us

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

Have Sales Contact Me

LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc. Other products and services may be trademarks of their respective companies.
Loading...

Products You May Be Interested In