A Risk-Based Approach to Virtual Assets

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Combat virtual asset crime.

A risk-based approach to virtual assets
Identify money laundering threats with a risk-based approach.

Virtual assets are changing the face of finance - giving rise to an increased need to combat money laundering and other crimes.

For many years, cryptocurrencies and blockchain technology have remained a mystery to the compliance sector. The anonymous nature of virtual asset transactions mean that they include significant money laundering and terrorism financing risks. 

With the clear financial crime risks, it was only a question of time before virtual assets would be defined and regulated.
The regulatory landscape around virtual assets and virtual asset providers is changing and, as guidance regarding this threat continues to evolve, the time has come to follow a risk-based approach for compliance that incorporates new technology solutions.

LexisNexis® Risk Solutions provides the tools and insights to help you guard against virtual asset risk so you can:

Implement a risk-based approach to combat crime
Proactively carry out AML procedures

Want to know more? Download our latest White Paper "A Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers".
 

Access Full White Paper Here

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