Adapting AFC Oversight to Address Unique Crypto Assets’ Risks

What: Adapting AFC Oversight to Address Unique Crypto Assets' Risks
When: Tuesday 10th December 2020
Where: Online Event
Cost: See registration link
Registration: https://www.acams.org/en/events/conferences/acams-mena-conference#speakers--task-force-4addb521

Description:  

• Start with a whistle stop tour of the crypto world, consider the latest money laundering typologies involving crypto currencies
• Understand tractability of VC funds and future trends
• Examine requirements for adequate supervisory oversight and compliance of virtual asset providers and the current difference in stance between countries in the region
• Review risks associated with the convergence of organised crime and terrorism using cryptocurrency

 
Panel:
Moderator: Peter Oakes, Founder Fintech Ireland
Presenter: Mohamed Jawad Shalo, Director of Financial Crime Prevention, Abu Dhabi Global Market Member,
Committee Secretary UAE National Risk Assessment Committee 
Presenter: Iggy Azad, Senior Manager - Investigations, Coinbase
Presenter: Katarina Pranjic, CAMS, Financial Crime Compliance, Solutions Consultant, LexisNexis Risk Solutions