What: ACAMS Europe May 2021 - Crypto Assets: Following the Virtual Money
When: Thursday 18th May 2021 at 14:40 (Belgium time) / 15:40 UK time). ACAMS Europe runs from 18th - 20th May 2021.
Where: Online Event
Cost: See Registration below
Registration: Click Here
Founder of Fintech Ireland and Fintech UK, Peter Oakes, will moderate a panel of anti-financial crime experts on crypto assets, including Danielle Jukes, FINTRAIL; Fabian K. Fuchs, BA, CAMS, Bitpanda and Stephane Leloup, Luxembourg Stock Exchange.
Follow the money with case studies from crypto-organisations detailing how digital transactions are traced and financial crime prevented. Panelists will:
When: Thursday 18th May 2021 at 14:40 (Belgium time) / 15:40 UK time). ACAMS Europe runs from 18th - 20th May 2021.
Where: Online Event
Cost: See Registration below
Registration: Click Here
Founder of Fintech Ireland and Fintech UK, Peter Oakes, will moderate a panel of anti-financial crime experts on crypto assets, including Danielle Jukes, FINTRAIL; Fabian K. Fuchs, BA, CAMS, Bitpanda and Stephane Leloup, Luxembourg Stock Exchange.
Follow the money with case studies from crypto-organisations detailing how digital transactions are traced and financial crime prevented. Panelists will:
- Discuss how cryptocurrency has been used to conceal proceeds of crime and evade economic sanctions
- Assess how traceability of crypto transactions can be used to support anti money laundering efforts
- Challenge the control frameworks used to conduct due diligence on source of funds and wealth
- Explore common issues related to the implementation of FATF travel rule and transfer of customer data
Each year I wonder whether interest in and development of #cryptoassets will begin to wane, and each year it simply ratchets up further and further. That's why I am looking forward to moderating and learning from these brilliant subject matter experts - Danielle Jukes, FINTRAIL; Fabian K. Fuchs, BA, CAMS, Bitpanda and Stephane Leloup, Luxembourg Stock Exchange on CRYPTO ASSETS: Follow the Money Trail.
Download the Agenda and sign up HERE
Big thanks to Team ACAMS Shilpa Arora, Hannah Skiba, Agustina Obama, Kieran Beer, Angela Burdett Salter, Sandy Espinosa and all for ensuring that your top quality events and content remain relevant, highly informative, timely and ongoing against a backdrop of innovative disruption in financial services and the business disruption (and personal impact) of a global pandemic. The fight against financial crime continues.
Linkedin Post - https://www.linkedin.com/feed/update/urn:li:activity:6791510546710691840/
Download the Agenda and sign up HERE
Big thanks to Team ACAMS Shilpa Arora, Hannah Skiba, Agustina Obama, Kieran Beer, Angela Burdett Salter, Sandy Espinosa and all for ensuring that your top quality events and content remain relevant, highly informative, timely and ongoing against a backdrop of innovative disruption in financial services and the business disruption (and personal impact) of a global pandemic. The fight against financial crime continues.
Linkedin Post - https://www.linkedin.com/feed/update/urn:li:activity:6791510546710691840/
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